Comitato europeo delle regioni

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Opinion
Adottati on 08/12/2021
Riferimento: 
ECO/555-EESC-2021-02524-00-00-AC-TRA
Sessione plenaria: 
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.

Parere del CESE: Anti-Money Laundering Legislative Package

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

Parere del CESE: 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