Comitetul European al Regiunilor

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Anti-Money Laundering Legislative Package

Opinion
Aviz adoptat on 08/12/2021
Referințe: 
ECO/555-EESC-2021-02524-00-00-AC-TRA
Referral: 
COM(2021) 420 final 2021/0239 CODCOM(2021) 420 final 2021/0239 CODCOM(2021) 421 final 2021/0240 CODCOM(2021) 421 final 2021/0240 CODCOM(2021) 422 final 2021/0241 CODCOM(2021) 422 final 2021/0241 CODCOM(2021) 423 final 2021/0250 CODCOM(2021) 423 final 2021/0250 COD
Rapporteur: 
Javier DOZ ORRIT (Workers - GR II / Spain)
Co-rapporteur: 
Benjamin RIZZO (Diversity Europe - GR III/Malta)
Sesiune plenară: 
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.

Avizul CESE: Anti-Money Laundering Legislative Package

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

Opinion
Aviz adoptat on 02/03/2020
Referințe: 
ECO/516-EESC-2020-01535-00-01-pac-tra
Referral: 
COM(2020) 114 final 2020/0044 COD
General Rapporteur: 
Stefano PALMIERI (Workers - GR II)

Avizul 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

13/07/2022
EESC and CoR President discuss common challenges for the future of Europe
Press Release
Reference number: 
36/2022

At the July plenary session of the European Economic and Social Committee (EESC), its president Christa Schweng and the newly elected president of the European Committee of the Regions (CoR) Vasco Alves Cordeiro discussed renewed prospects for joint action and cooperation between the two committees.

 

The Anti-Money Laundering Legislative Package

Event
Conference
Online event
Brussels
Belgium

The conference "The Anti-Money Laundering Legislative Package" will take stock of the state of play and debate in particular the legislative proposals tabled by the European Commission in July 2021 to strengthen the EU's anti-money laundering and countering terrorism financing (AML/CFT) rules.

The conference is organised on 5 October 2021, starting at 14:30.

The event is accessible via webstream. No registration is needed, and participation is free of charge.

05/10/2021

European Semester Annual Conference 2021

Event
Building a resilient Europe - Civil society and the National Recovery and Resilience Plans
Conference
Brussels
Belgium

The Recovery and Resilience Facility is moving into its next phase, and the European Semester Group of the EESC is following the process. In this high-level conference we will discuss whether the national recovery and resilience plans will deliver as regards the aim of achieving fair, inclusive, competitive and sustainable growth and cohesion through the new growth strategy – the European Green Deal. Focus will be on the implementation of the national recovery and resilience plans, with particular attention on the implementation of the European Pillar of Social Rights and the just transition towards a green, digital and sustainable European economy. The conclusions of this event will be forwarded to EU institutions and the "EU Recovery Summit" conference in Lisbon on 28 June 2021.

31/05/2021

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