24
Apr
2024
Watch
The sixth Anti-Money Laundering Directive - Anti-Money Laundering Regulation - Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (joint debate - Anti-money laundering)
Mr President, ladies and gentlemen, at the end of three years of work, we are finally giving the European Union a new legal framework to prevent and combat money laundering and the financing of terrorism. The new legislation is a huge step forward in the European strategy against transnational crime, because it will finally make it possible to harmonise the existing national rules, which at the mo…