Im Kampf gegen #Geldwäsche brauchen Journalist*innen & #Zivilgesellschaft geschützten Zugriff auf die kommenden #Transparenzregister über wirkliche Eigentümer von Unternehmen, ohne dabei ins Visier krimineller Banden zu geraten oder Steine in den Weg gelegt zu bekommen.
RT @anticorruption: 🔴Ahead of #AMLD6 negotiations, nearly 200 signatories have joined us in calling on @McGuinnessEU (@EU_Finance) to explicitly support strong provisions for meaningful stakeholder…

🐦🔗: https://n.respublicae.eu/schirdewan/status/1654476045859409920

#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

Today, MEPs adopted the report on the 6th Anti-Money Laundering Directive in @EP_Economics and @EP_Justice #AMLD6.

Vote results: +107, - 5, o 0

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🐦🔗: https://n.respublicae.eu/EP_Justice/status/1640684635616079873

RT @EP_Justice: Today, MEPs adopted the report on the 6th Anti-Money Laundering Directive in @EP_Economics and @EP_Justice #AMLD6.

Vote results: +107, - 5, o 0

1/2

🐦🔗: https://n.respublicae.eu/EP_Economics/status/1640684679056506882

Today @EUCouncil agreed its position on an anti-money laundering #AML regulation and a new directive #AMLD6 to better protect EU citizens and the EU's financial system against money laundering and terrorist financing.

Read our press release 👇
https://www.consilium.europa.eu/en/press/press-releases/2022/12/07/anti-money-laundering-council-agrees-its-position-on-a-strengthened-rulebook/?utm_source=twitter.com&utm_medium=social&utm_campaign=2022-12-07-press-release-anti-money-laundering-puc&utm_content=card

🐦🔗: https://n.respublicae.eu/EUCouncilPress/status/1600439191262793728

Following the recent #ECJ ruling on ownership registries, co-rapporteurs for the upcoming Anti-Money Laundering Directive #AMLD6 @paultang & @ludeknie issued a statement:

https://www.europarl.europa.eu/news/en/press-room/20221206IPR61201/statement-by-co-rapporteurs-of-the-6th-anti-money-laundering-directive

@EP_Economics

🐦🔗: https://n.respublicae.eu/EP_Justice/status/1600075854524321794

RT @EP_Justice: Following the recent #ECJ ruling on ownership registries, co-rapporteurs for the upcoming Anti-Money Laundering Directive #AMLD6 @paultang & @ludeknie issued a statement:

https://www.europarl.europa.eu/news/en/press-room/20221206IPR61201/statement-by-co-rapporteurs-of-the-6th-anti-money-laundering-directive

@EP_Economics

🐦🔗: https://n.respublicae.eu/EuroParlPress/status/1600085102184521729

In a couple of minutes @ludeknie and I will present our draft proposal on the new EU anti-money laundering directive. Tune in via: https://www.europarl.europa.eu/news/en/press-room/20220530IPR31715/meps-to-debate-eu-fight-against-money-laundering-and-terrorist-financing #AMLD6

🐦🔗: https://nitter.eu/paultang/status/1532362116857987073

RT @EP_Justice: This week (Thu PM) in @EP_Justice & @EP_Economics:

- Discussion on the Anti-Money Laundering Directive draft report #AMLD6. Rapps. @ludeknie, @paultang.

Read the report here: https://www.europarl.europa.eu/doceo/document/CJ12-PR-730070_EN.pdf
Detailed agenda: https://www.europarl.europa.eu/doceo/document/CJ12-OJ-2022-06-02-1_EN.html

🐦🔗: https://nitter.eu/sylvieguillaume/status/1531193619893432320

This week (Thu PM) in @EP_Justice & @EP_Economics:

- Discussion on the Anti-Money Laundering Directive draft report #AMLD6. Rapps. @ludeknie, @paultang.

Read the report here: https://www.europarl.europa.eu/doceo/document/CJ12-PR-730070_EN.pdf
Detailed agenda: https://www.europarl.europa.eu/doceo/document/CJ12-OJ-2022-06-02-1_EN.html

🐦🔗: https://nitter.eu/EP_Justice/status/1531185924129816577

RT @EP_Justice: This week (Thu PM) in @EP_Justice & @EP_Economics:

- Discussion on the Anti-Money Laundering Directive draft report #AMLD6. Rapps. @ludeknie, @paultang.

Read the report here: https://www.europarl.europa.eu/doceo/document/CJ12-PR-730070_EN.pdf
Detailed agenda: https://www.europarl.europa.eu/doceo/document/CJ12-OJ-2022-06-02-1_EN.html

🐦🔗: https://nitter.eu/EP_Economics/status/1531187399149211649

On the 2nd of June, we will present the draft report in a joint ECON-LIBE meeting. More information on the meeting’s time slot and the deadline for amendments to follow. #AMLD6

🐦🔗: https://nitter.eu/paultang/status/1528763245909028864