22-03-2022 16:15
ECON-LIBE public hearing on "The New Anti-Money Laundering Package"

Money being washed Money being washed
New Anti-Money Laundering Package © image used under the license from Adobestock

On Tuesday 22 March 2022, from 16:15 to 18:45, the ECON and LIBE Committees will hold a public hearing on "The New Anti-Money Laundering Package", which encompasses different legislative proposals presented by the Commission on 20 July 2021.

Six external experts are invited to this public hearing, including the President of the Financial Action Task Force, the Heads of the French and Latvian FIUs, and representatives from Refinitiv, the Council of Bars and Law Societies in Europe and Transparency International. They will highlight the outstanding elements of the package from their perspective, before engaging in a question and answer sessions with the Members.