European Union: Reached Council and Parliament provisional agreement on Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Description
Reached Council and Parliament provisional agreement on Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
On 18 January 2024, the European Parliament and the Council reached a provisional agreement on parts of the regulation that exhaustively harmonises anti-money laundering rules throughout the European Union. The regulation expands the list of obliged…
Scope
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
supranational
Government Branch
legislature
Government Body
parliament
Complete timeline of this policy change
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2021-07-20
under deliberation
2022-12-07
under deliberation
2023-04-17
under deliberation
2024-01-18
under deliberation
2024-04-24
under deliberation