Euroopan alueiden komitea

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Opinion
Hyväksytyt on 08/12/2021
Viite: 
ECO/555-EESC-2021-02524-00-00-AC-TRA
Täysistunto: 
565 -
Dec 08, 2021 Dec 09, 2021

The EESC laments the severity of the money laundering phenomenon in the EU. Current European legislation is largely inadequate in the face of coordination failures and national divergences, and therefore strongly supports the Anti Money Laundering legislative package, in particular the creation and design of the new European Anti-Money Laundering Authority (AMLA) with direct supervisory powers.

ETSK:n lausunto: Anti-Money Laundering Legislative Package

Opinion
Hyväksytyt on 02/03/2020
Viite: 
ECO/516-EESC-2020-01535-00-01-pac-tra

ETSK:n lausunto: Financial aid for Member States and countries still negotiating the terms of their accession to the EU which are seriously affected by a major public health emergency

Downloads: 

Position paper - Financial assistance to Member States affected by a major public health emergency