Administracinis bendradarbiavimas

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Priimtos on 22/02/2023
Plenarinė sesija: 
576 -
Feb 22, 2023 Feb 23, 2023

EESRK nuomonė: Communication on orientations for a reform of the EU economic governance framework

Priimtos on 08/12/2021

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.

EESRK nuomonė: Anti-Money Laundering Legislative Package

Priimtos on 18/09/2020

The EESC proposes launching a European pact to effectively combat tax fraud, evasion and avoidance and money laundering. The Committee calls on the European Commission to promote a political initiative involving national governments and the other European institutions in achieving this goal, fostering the consensus needed for this and involving civil society. Cooperation between Member States should be the main pillar of the pact. The Committee urges the European institutions and the Member States to provide the financial and human resources required for the effective implementation of existing European legislation and to agree on a commitment to adopt all necessary new legislative and administrative measures to effectively combat tax offences and bad practices, money laundering and the activities of tax havens. This requires permanent evaluation of the outcome of implementing each measure.

EESRK nuomonė: Combat tax fraud, tax avoidance and money laundering


Slideshow used by DG FISMA at the study group meeting ECO/510 on 8 June 2020