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! Today is a very good day for our fight against money laundering. After three years of tough negotiations, we are now launching European-wide anti-money laundering regulations. This will allow us to prevent organised crime from exploiting and playing off different anti-money laundering laws in the Member States. In doing so, we have found practical regulations that can be implemented …