The proposed Anti-Money Laundering Authority, FIU cooperation, powers and exchanges of information
Pētījums
30-06-2022
This study evaluates selected aspects of the Commission's AML/CFT reform package presented on 20 July 2021, focusing on two main topics. First, it analyses the AML Authority direct supervisory powers and their effectiveness. Second, it illustrates how the reform package intends to foster coordination and information sharing among the FIUs. Recommendations are provided in order to remedy the gaps and weaknesses identified. This document was provided by the Policy Department for Economic, Scientific and Quality of Life Policies at the request of the committee on Economic and Monetary Affairs (ECON)
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Publikācijas veids
Politikas joma
Atslēgvārds
- banku uzraudzība
- EIROPAS SAVIENĪBA
- Eiropas struktūra
- EKONOMIKA
- ekonomikas politika
- ekonomikas politika
- ES stratēģija
- FINANSES
- finanšu politika
- finanšu uzraudzība
- kapitāla brīva kustība
- kredītiestādes un finanšu iestādes
- naudas atmazgāšana
- POLITIKA
- politika un sabiedrības drošība
- terorisma finansēšana