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European Parliament Think Tank briefing on AML state of play

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.
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Emma Radmore