{"id":31502,"date":"2023-04-21T01:53:02","date_gmt":"2023-04-21T01:53:02","guid":{"rendered":"https:\/\/www.all4integrity.org\/?post_type=docs&#038;p=31502"},"modified":"2023-04-21T01:53:03","modified_gmt":"2023-04-21T01:53:03","password":"","slug":"new-eu-measures-against-money-laundering-and-terrorist-financing","status":"publish","type":"docs","link":"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/new-eu-measures-against-money-laundering-and-terrorist-financing\/","title":{"rendered":"News European Parliament"},"content":{"rendered":"<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img fetchpriority=\"high\" decoding=\"async\" width=\"374\" height=\"220\" src=\"https:\/\/www.all4integrity.org\/wp-content\/uploads\/2023\/04\/Europarl_logo.png\" alt=\"\" class=\"wp-image-31503\" srcset=\"https:\/\/www.all4integrity.org\/wp-content\/uploads\/2023\/04\/Europarl_logo.png 374w, https:\/\/www.all4integrity.org\/wp-content\/uploads\/2023\/04\/Europarl_logo-300x176.png 300w, https:\/\/www.all4integrity.org\/wp-content\/uploads\/2023\/04\/Europarl_logo-360x212.png 360w, https:\/\/www.all4integrity.org\/wp-content\/uploads\/2023\/04\/Europarl_logo-370x218.png 370w\" sizes=\"(max-width: 600px) 100vw, 374px\" \/><\/figure><\/div>\n\n\n<h2 class=\"wp-block-heading\"><a href=\"https:\/\/www.europarl.europa.eu\/news\/en\/press-room\/20230327IPR78511\/new-eu-measures-against-money-laundering-and-terrorist-financing\" target=\"_blank\" rel=\"noreferrer noopener\">New EU measures against money laundering and terrorist financing<\/a><\/h2>\n\n\n\n<p>MEPs approved stricter rules to close existing gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU.<\/p>\n\n\n\n<p>On Tuesday, MEPs from the Economic and Monetary Affairs and Civil Liberties, Justice and Home Affairs committees adopted their position on three pieces of draft legislation on the financing provisions of EU Anti-Money Laundering and Countering the Financing of Terrorism (AML\/CFT) policy. The package consists of:<br><\/p>\n\n\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-flow wp-block-group-is-layout-flow\">\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/oeil.secure.europarl.europa.eu\/oeil\/popups\/ficheprocedure.do?reference=2021\/0239(COD)&amp;l=en\" target=\"_blank\" rel=\"noreferrer noopener\">the EU \u201csingle rulebook\u201d &#8211; regulation<\/a>&nbsp;&#8211; with provisions on conducting due diligence on customers, transparency of beneficial owners and the use of anonymous instruments, such as crypto-assets, and new entities, such as crowdfunding platforms. It also includes provisions on so-called &#8220;golden\u201d passports and visas. The text was adopted with 99 votes to 8 and 6 abstentions.<\/li><li><a href=\"https:\/\/oeil.secure.europarl.europa.eu\/oeil\/popups\/ficheprocedure.do?reference=2021\/0250(COD)&amp;l=en\" target=\"_blank\" rel=\"noreferrer noopener\">The 6th Anti-Money Laundering &#8211; directive<\/a>&nbsp;&#8211; containing national provisions on supervision and Financial Intelligence Units, as well as on access for competent authorities to necessary and reliable information, e.g. beneficial ownership registers and assets stored in free zones. The text was adopted with 107 votes to 5 and 0 abstentions.<\/li><li><a href=\"https:\/\/oeil.secure.europarl.europa.eu\/oeil\/popups\/ficheprocedure.do?reference=2021\/0240(COD)&amp;l=en\" target=\"_blank\" rel=\"noreferrer noopener\">The regulation establishing the European Anti-Money Laundering Authority<\/a>&nbsp;(AMLA) with supervisory and investigative powers to ensure compliance with AML\/CFT requirements. The text was adopted with 102 votes to 11 and 2 abstentions.<\/li><\/ul>\n<\/div><\/div>\n\n\n\n<p><br>Read the quotes of the MEPs who will lead the negotiations on the final shape of the bills&nbsp;<a href=\"https:\/\/www.europarl.europa.eu\/resources\/library\/media\/20230328RES78604\/20230328RES78604.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">here<\/a>.<\/p>\n\n\n\n<div style=\"height:33px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-16018d1d wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-outline is-style-outline--1\"><a class=\"wp-block-button__link\" href=\"https:\/\/www.europarl.europa.eu\/news\/en\/press-room\/20230327IPR78511\/new-eu-measures-against-money-laundering-and-terrorist-financing\" target=\"_blank\" rel=\"noreferrer noopener\">Read more&#8230;<\/a><\/div>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\"\/>\n\n\n\n<p><strong>Publishing date:&nbsp;<\/strong>2023-03-23<\/p>\n\n\n\n<p><strong>Organization:&nbsp;<\/strong>European Parliament<\/p>\n\n\n\n<p><strong>Additional information:<\/strong>&nbsp;<a href=\"https:\/\/www.europarl.europa.eu\/news\/en\/press-room\/20230327IPR78511\/new-eu-measures-against-money-laundering-and-terrorist-financing\">New EU measures against money laundering and terrorist financing<\/a><\/p>\n\n\n\n<p><strong>Ref.:&nbsp;<\/strong>20230327IPR78511<\/p>\n","protected":false},"excerpt":{"rendered":"<p>New EU measures against money laundering and terrorist financing MEPs approved stricter rules to close&hellip;<\/p>\n","protected":false},"author":10,"featured_media":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"doc_category":[352],"doc_tag":[357,366,360,368],"class_list":["post-31502","docs","type-docs","status-publish","hentry","doc_category-government-public-administration-municipalities","doc_tag-anti-corruption-policies","doc_tag-european-union","doc_tag-fraud","doc_tag-legislation"],"acf":[],"year_month":"2026-04","word_count":259,"total_views":"180","reactions":{"happy":"0","normal":"0","sad":"0"},"author_info":{"name":"pbreda","author_nicename":"pbreda","author_url":"https:\/\/www.all4integrity.org\/en\/author\/pbreda\/"},"doc_category_info":[{"term_name":"Government, Public Administration &amp; Municipalities","term_url":"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/categoria\/government-public-administration-municipalities\/"}],"doc_tag_info":[{"term_name":"Anti-Corruption Policies","term_url":"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/tag\/anti-corruption-policies\/"},{"term_name":"European Union","term_url":"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/tag\/european-union\/"},{"term_name":"Fraud","term_url":"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/tag\/fraud\/"},{"term_name":"Legislation","term_url":"https:\/\/www.all4integrity.org\/en\/tech4integrity\/knowledge-center\/tag\/legislation\/"}],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.5 - 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