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 (Malta)

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

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