Comité das Regiões Europeu

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Opinion
Adotados on 08/12/2021
Referência: 
ECO/555-EESC-2021-02524-00-00-AC-TRA
Reunião plenária: 
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.

Parecer do CESE: Anti-Money Laundering Legislative Package

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

Parecer do 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