Kumitat Ewropew tar-Reġjuni

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Opinion
Għaddejjin (updated on 03/12/2021)
Referenza: 
ECO/555-EESC-2021-02524-00-00-AC-TRA

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.

Opinjoni mressqa mis-sezzjoni tal-KESE: Anti-Money Laundering Legislative Package

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

Opinjoni tal-KESE: 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