The European Parliament’s Economic Governance Support Unit has published a paper that outlines the current initiatives and actions targeting reinforcement of the AML supervisory and regulatory framework in the EU.
The briefing focuses in particular on
- a review of the EU supervisory architecture, including the respective roles of European and national supervisory authorities,
- proposals to enhance the AML supervisory and regulatory frameworks, and
- possible additional reforms to develop a more integrated AMP supervisory architecture in the EU and prevent loopholes.