Euroopan talous- ja sosiaalikomitea
Administrateur: Juri SOOSAAR / Assistante: Graziella DILKINSKA
Contact: E-mail
This initiative aims at providing detailed rules to support the smooth functioning of the cooperation and consistency mechanism established by the General Data Protection Regulation (GDPR).
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.