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 in the reality of life on the one hand and, on the other hand, together with our new anti-money laundering authority in Frankfurt, create a solid foundation in the fight against money laundering in Europe. If we work hand in hand in the EU, breathing air for our righteous citizens at all times, we will be able to successfully tackle organised crime. Freedom and security should be on the same level at all times. A cash ceiling of 10 000 euros and the exception of mayors in smaller cities, but the inclusion of family members of the government testify to balance. Let's implement them together.