Author (Person) | Allegrezza, Silvia |
---|---|
Author (Corporate) | European Parliament: DG Internal Policies |
Publisher | European Parliament |
Series Title | EPRS Studies |
Series Details | PE 733.968 |
Publication Date | July 2022 |
ISBN | 978-92-846-9680-2 |
EC | QA-08-22-264-EN-N |
Content Type | Research Paper |
Abstract:This study evaluates selected aspects of the European 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. Further information: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). |
|
Source Link |
https://www.europarl.europa.eu/thinktank/en/document/IPOL_STU(2022)733968
Alternative sources
|
Subject Categories | Economic and Financial Affairs, Justice and Home Affairs |
Subject Tags | Organised Crime, Police | Judicial Cooperation, Terrorism |
Keywords | Money Laundering, Terrorist Financing |
International Organisations | European Union [EU] |