RT lisboa.cdu: O outro lado da Moeda - Externalização dos serviços municipais #PCP #PCPPEV #CDULISBOA #CML #AML #lisboa https://t.co/VA6CMw7EaF

🐦🔗: https://n.respublicae.eu/CduLisboa/status/1677059629614784512

@europarl_en @sweden2023eu @emil_radev @YlvaJohansson @EUAmbDanielsson @paultang Today, negotiators reached a political agreement on interconnected central bank account registries 👇

https://www.europarl.europa.eu/news/en/press-room/20230606IPR95001/trilogue-agreement-on-rules-to-make-searching-financial-records-easier

Work on the larger #AML package continues.

🐦🔗: https://n.respublicae.eu/EP_Justice/status/1666059802533937153

RT @EP_Justice: @europarl_en @sweden2023eu @emil_radev @YlvaJohansson @EUAmbDanielsson @paultang Today, negotiators reached a political agreement on interconnected central bank account registries 👇

https://www.europarl.europa.eu/news/en/press-room/20230606IPR95001/trilogue-agreement-on-rules-to-make-searching-financial-records-easier

Work on the larger #AML package continues.

🐦🔗: https://n.respublicae.eu/EuroParlPress/status/1666074397327908864

RT @EP_Justice: @europarl_en @sweden2023eu @emil_radev @YlvaJohansson @EUAmbDanielsson @paultang Today, negotiators reached a political agreement on interconnected central bank account registries 👇

https://www.europarl.europa.eu/news/en/press-room/20230606IPR95001/trilogue-agreement-on-rules-to-make-searching-financial-records-easier

Work on the larger #AML package continues.

🐦🔗: https://n.respublicae.eu/EP_Economics/status/1666060664752812032

Today @EU_Commission is updating the list of high-risk third-country jurisdictions to strengthen the international fight against financial crime.

👉 https://europa.eu/!3YnPGm

#AML

🐦🔗: https://n.respublicae.eu/EU_Finance/status/1658787156083585024

- Long-term residents directive (@d_boeselager) and single permit directive (@J_MorenoSanchez)

- Anti-Money Laundering #AML package: AML regulation (@damiencareme & @EeroHeinaluoma); 6th AML Directive (@ludeknie & @paultang); AML Authority AMLA (@emil_radev & @EPoptcheva)

4/5

🐦🔗: https://n.respublicae.eu/EP_Justice/status/1646918366672609297

#EPlenary approved with final 🗳️ new EU rules on crypto assets in the EU #MICA w/ 517/38/18 @DrStefanBerger & #AML Information accompanying transfers of funds and certain crypto-assets w/ 529/29/14 @ernesturtasun & @Assita_Kanko
https://www.europarl.europa.eu/news/en/press-room/20230414IPR80133/crypto-assets-green-light-to-new-rules-for-tracing-transfers-in-the-eu

🐦🔗: https://n.respublicae.eu/EP_Economics/status/1649004087235559426

RT @EBA_News: #EBA consults on 2nd revision of #guidelines on risk-based #AML/CFT supervision.
🪙Changes extend the scope to AML/CFT supervisors of crypto-asset service providers #CASPs
🖊️respond https://www.eba.europa.eu/calendar/consultation-draft-guidelines-amending-risk-based-supervision-guidelines by 🗓️29/6

🐦🔗: https://n.respublicae.eu/EU_SRB/status/1641055022002720768

Oggi il sì in prima lettura al nuovo pacchetto legislativo antiriciclaggio al quale lavoro in @EP_Justice come co-relatore per @TheProgressives. Il testo, avviato adesso ai triloghi, sarà anche l'atto di nascita di AMLA, nuova agenzia UE per il contrasto al riciclaggio di denaro.
RT @EP_Justice: ‼️ MEPs in @EP_Economics and @EP_Justice have adopted three reports of the new Anti-Money Laundering #AML package, and authorised the start of trilogue negotiations (subje…

🐦🔗: https://n.respublicae.eu/CaterinaChinnic/status/1640781080218181641

Alors qu'un vote crucial a eu lieu aujourd'hui au @Europarl_FR sur la lutte contre le blanchiment d'argent et le financement du terrorisme (#AML),

Je signe dans @lemondefr une tribune sur les nouvelles armes de l'🇪🇺 dans cette bataille ! 👇

https://www.lemonde.fr/idees/article/2023/03/28/la-bataille-europeenne-contre-le-blanchiment-d-argent-se-dote-de-nouvelles-armes_6167322_3232.html#xtor=AL-32280270-%5Bdefault%5D-%5Bios%5D

🐦🔗: https://n.respublicae.eu/DamienCAREME/status/1640752960496861184

Every day, each EU citizen loses at least 5 € due to money laundering.
Will fight against it better thanks to #AML regulation that has just been voted in #ECON & #LIBE
Next step -> plenary vote 📌

🐦🔗: https://n.respublicae.eu/dragos_pislaru/status/1640691248167018496

Victoire dans la lutte contre le blanchiment d'argent et le financement du terrorisme au @Europarl_FR cet après-midi !

Mon rapport a été adopté lors du vote des Commissions @EP_Justice & @EP_Economics 💪

La fin des beaux jours pour l'argent sale ! #AML

🐦🔗: https://n.respublicae.eu/DamienCAREME/status/1640701017187655684

‼️ MEPs in @EP_Economics and @EP_Justice have adopted three reports of the new Anti-Money Laundering #AML package, and authorised the start of trilogue negotiations (subject to confirmation by the plenary).

Press release: https://www.europarl.europa.eu/news/en/press-room/20230327IPR78511/new-eu-measures-against-money-laundering-and-terrorist-financing

🐦🔗: https://n.respublicae.eu/EP_Justice/status/1640693510893338624

🇪🇺 Félicitations à mes collègues @EPoptcheva , @dragos_pislaru et @RamonaStrugariu pour l’adoption du paquet #AML !

✊ L’Europe se renforce dans la lutte face à la criminalité et au blanchiment d’argent !

🐦🔗: https://n.respublicae.eu/s_yoncourtin/status/1640692888966250499

📌Next Tue (28/3) in @EP_Economics & @EP_Justice: votes on the Anti-Money Laundering package.

- #AML Regulation: by @damiencareme & @EeroHeinaluoma
- 6th AML Directive: by @ludeknie & @paultang
- AML Authority (AMLA): by @emil_radev & @EPoptcheva

🗓️Info: https://www.europarl.europa.eu/doceo/document/CJ12-OJ-2023-03-28-1_EN.html

🐦🔗: https://n.respublicae.eu/EP_Justice/status/1639186539077926915

Enquanto isso, bancos e banqueiros em #Portugal continuam alegremente a lavar mais branco, sob proteção do @bancodeportugal, que até os protege desveladamente com o anonimato, mesmo quando lhes aplica coimas… #BCFT #AML
RT @ICIJorg: Four Swiss bankers have been charged for allegedly failing to figure out the true owner behind Russian cellist Sergei Roldugin's accounts. A longtime friend of #Putin, Roldugin's web of offshore companies was first revealed in the #Pa…

🐦🔗: https://n.respublicae.eu/AnaMartinsGomes/status/1633972289430593538

🇺🇸🇪🇺 Strong cooperation at the latest U.S.-EU Joint Financial Regulatory Forum. Discussions touched on market developments and financial stability risks, #SustainableFinance, banking and insurance, capital markets, and #AML among other issues.
➡️ https://europa.eu/!QnDpvm

🐦🔗: https://n.respublicae.eu/EU_Finance/status/1625166803159728130

@paultang Net als bij de screening van de bank. Iedereen is verdacht. Het beruchte KYC-proces waarbij de eerste beste vereniging nauwelijks meer een rekening kan openen en de bankkosten met tientallen procenten stijgen. Uw verantwoordelijkheid! Zie hier een pot die de ketel verwijt. #AML

🐦🔗: https://n.respublicae.eu/RookmakerDorien/status/1622140644981366785

Blanchir de l'argent ou financer des activités terroristes ? Un jeu d’enfant pour les criminels ! Surtout quand les États européens peinent à réagir.

Rapporteur sur le règlement anti-#blanchiment, j'expose au Parlement 🇪🇺 mes propositions de réforme. Il y a urgence à agir👇
#aml

🐦🔗: https://n.respublicae.eu/DamienCAREME/status/1621196827839062016

🔴 Live in #Eplenary from 17.35 CET:
MEPs, @JessikaRoswall & Commissioner @JuttaUrpilainen discuss updates to the EU's list of high-risk countries for money-laundering and terrorist financing #AML.

🎥Watch it here: https://www.europarl.europa.eu/plenary/en/home.html

🐦🔗: https://n.respublicae.eu/EP_Justice/status/1620809245334847489