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.