Roma Capitale è stata individuata quale candidata italiana a sede dell'Autorità europea antiriciclaggio #Amla. Una candidatura d'importanza fondamentale non solo per la Capitale ma per tutto il sistema Paese. ▶️ http://urly.it/3w446 https://t.co/Dz8Igj8M8I

🐦🔗: https://n.respublicae.eu/gualtierieurope/status/1676211101552242693

RT Valdas Benkunskas
Vilnius is the European home of #Fintech, with more than 7k talents working in the sector. And that's just the beginning. Vilnius is inviting to set up #AMLA, a new European Union anti-money laundering authority at the best city in Europe. So, AMLA - go home, go to #Vilnius! https://t.co/jNT9GpfJsD

🐦🔗: https://n.respublicae.eu/VBenkunskas/status/1670710144966033408

Thanks to @OireachtasNews TV for coming to Strasbourg to interview myself and @FitzgeraldFrncs today.

We discussed #MiCA, #CryptoAssets and 🇮🇪’s bid to host the new 🇪🇺 Anti-Money Laundering Authority #AMLA

Wonderful to meet West Cork’s very own @florNEWS. Corcaigh abú 🔴⚪️

🐦🔗: https://n.respublicae.eu/BillyKelleherEU/status/1648615914856751104

#EPlenary approved negotiating mandates for #AMLR #AMLD6 #AMLA, negotiations to start in May, led by co-rapporteurs from @EP_Economics & @EP_Justice
https://www.europarl.europa.eu/news/en/press-room/20230414IPR80123/stopping-the-flow-of-dirty-money-parliament-ready-for-negotiations

🐦🔗: https://n.respublicae.eu/EP_Economics/status/1648588863957336064

RT @GDelbosCorfield: (2/2) We will start now negotiating w @EUCouncil & keep fighting for our main demands:

🟢 a strong #AMLA,
🟢 a ban on golden visas,
🟢 full access to information,
🟢 more sectors under scrutiny.

https://www.greens-efa.eu/opinions/anti-money-laundering/

🐦🔗: https://n.respublicae.eu/monicafrassoni/status/1641092623141158917

Tanto per capire perché i @greenefa sono indispensabili nelle istituzioni…
RT @GDelbosCorfield: (1/2) As @GreensEFA, we believe in a 🇪🇺 free from corruption & fraud.

Today, @europarl_en adopted its position on the #AMLpackage, including the creation of an 🇪🇺 Agency for Anti-Money Laundering #AMLA

This is a major step & long-term @GreensEFA's demand⤵️

🐦🔗: https://n.respublicae.eu/monicafrassoni/status/1641092547735896064

Als @GreensEFA geloven we in een Europa vrij van corruptie en fraude.

Deze week heeft @Europarl_BE haar standpunt aangenomen over #AMLpackage, inclusief de oprichting van een Agentschap voor Antiwitwaspraktijken #AMLA. Belangrijke stap en eis waar Groenen al lang voor strijden.

🐦🔗: https://n.respublicae.eu/msaraswati/status/1641017475192979456

La balle est désormais dans le camp des États membres @EUCouncil & nous nous batterons pour :

🟢 Une #AMLA forte
🟢 L'interdiction des visas dorés
🟢 La transparence et l'information
🟢 Le contrôle de plus de secteurs

🐦🔗: https://n.respublicae.eu/saskiabricmont/status/1640968581230874625

STOP à la corruption & à la fraude 💰

Aujourd'hui, @Europarl_BE a adopté le Paquet anti-blanchiment #AMLpackage, avec la création d'une agence 🇪🇺 contre le blanchiment d'argent #AMLA!

Une avancée majeure demandée depuis des années par les @GreensEFA's ⤵️

🐦🔗: https://n.respublicae.eu/saskiabricmont/status/1640968579012018177

RT @GDelbosCorfield: (1/2) As @GreensEFA, we believe in a 🇪🇺 free from corruption & fraud.

Today, @europarl_en adopted its position on the #AMLpackage, including the creation of an 🇪🇺 Agency for Anti-Money Laundering #AMLA

This is a major step & long-term @GreensEFA's demand⤵️

🐦🔗: https://n.respublicae.eu/GreensEFA/status/1640723755902066688

5. Interdiction de traiter avec des CASP non répertoriés

Les relations de travail et de business avec des plateformes et entités non enregistrées ou non agréées seront interdites.
Une liste indicative et non-exhaustive des ces entités sera établie par l’#AMLA

🐦🔗: https://n.respublicae.eu/AuroreLalucq/status/1640718786402701312

2. Liste noire des plateformes douteuses :
L’Autorité européenne de lutte contre le blanchiment d’argent (#AMLA) va pouvoir établir une liste des plateformes, basées dans un pays hors-UE, susceptibles de poser des risques de blanchiment d’argent ou de financement du terrorisme

🐦🔗: https://n.respublicae.eu/AuroreLalucq/status/1640718779389816832

Today, MEPs @EP_Justice @EP_Economics adopted a report on establishing an Anti-Money Laundering Authority #AMLA.
Vote results: + 102, 11 -, 2 o

1/2

🐦🔗: https://n.respublicae.eu/EP_Justice/status/1640684215007100929

Today, MEPs adopted a report on establishing an Anti-Money Laundering Authority #AMLA w/ 102/11/2 @EP_Economics @EPoptcheva said: “We cannot tolerate the corrupting influence of dirty money in our political system any longer"
See the full statement:
https://multimedia.europarl.europa.eu/en/video/EP148202

🐦🔗: https://n.respublicae.eu/EP_Economics/status/1640694594441494529

RT @EP_Justice: Today, MEPs @EP_Justice @EP_Economics adopted a report on establishing an Anti-Money Laundering Authority #AMLA.
Vote results: + 102, 11 -, 2 o

1/2

🐦🔗: https://n.respublicae.eu/EP_Economics/status/1640684350516649984

RT @BMF_Bund: #AMLAinFrankfurt: Deutschland bewirbt sich mit @Stadt_FFM um Sitz der Anti-Geldwäschebehörde. Eine starke #AMLA braucht einen starken, glaubwürdigen & nachhaltigen Standort, so Minister @c_lindner. Finanzplatz Frankfurt ist hierfür der richtige Ort.
➡️ https://www.amla-frankfurt.eu/amla/DE/Home/home.html

🐦🔗: https://n.respublicae.eu/nicolabeerfdp/status/1628159504419356673

Eine effektive EU-Geldwäschebehörde braucht einen starken Standort -unsere Mainmetropole bietet als Finanzplatz die idealen Voraussetzungen🚀.
In Europa, im Bund und auf Landesebene werden wir uns mit ganzer Kraft für FFM als neuen Hauptsitz der Geldwäschebehörde #AMLA einsetzen.
RT @florian_toncar: Die europäische Geldwäschebehörde #AMLA hätte mit Frankfurt am Main einen exzellenten Standort. In der modernen und weltoffenen Mainm…

🐦🔗: https://nitter.eu/nicolabeerfdp/status/1585626680105660417

👉Did you miss our conference on Anti-money Laundering (AML) and Counter-terrorism financing (CTF) with participation of the @EU2022_CZ last Friday?

📲 Access now the full video of the event!

#EUantimoneylaundering
#AMLA

🐦🔗: https://nitter.eu/EUauditors/status/1571881794085031936

🟢 Follow live our conference on Anti-money laundering (AML) and counter-terrorism financing (CTF).

#EUantimoneylaundering
#AMLA

Livestream 👇

🐦🔗: https://nitter.eu/EUauditors/status/1570670372852228098

🗓️On Friday 16 September, we will be holding a seminar to discuss the EU’s proposed new rules for anti-money-laundering (AML) & counter-terrorism financing (CTF).

#EUantimoneylaundering
#AMLA

📝All the info and registration here👇

🐦🔗: https://nitter.eu/EUauditors/status/1569693477100822529