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Opinion
Goedgekeurd on 08/12/2021
Referentie: 
ECO/555-EESC-2021-02524-00-00-AC-TRA
Zitting: 
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.

advies EESC: Anti-Money Laundering Legislative Package

Opinion
Goedgekeurd on 18/09/2020
Referentie: 
ECO/510-EESC-2020-2020-00997

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.

advies EESC: Combat tax fraud, tax avoidance and money laundering

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

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