The four EU commissioners responsible for AML | EPRS briefing

The briefing (pdf) of 22 November 2019 by EPRS on the proposed new European commissioners shows that four propesed commissioners will be responsible for AML:

  • One of the priorities of Valdis Dombrovskis will be strenghtening the anti-money laundering/counter-terrorism financing supervisory framework in the banking sector.
  • Margaritis Schinas is supposed to become responsible for internal security, including tackling money laundering and terrorist financing more efficiently, the briefing says.
  • Didier Reynders is the proposed Justice commissioner. In his domain new legislation was adopted in regard of serious cross-border crime, such as terrorism, money laundering, non-cash payment fraud and fraud against EU financial interests
  • On of the priorities and challenges of Ylva Johansson (Home Affairs) is to reinforce the authority of the European Public Prosecutor’s Office (EPPO) to allow investigation and prosecution of cross-border terrorism; and underlining the risks related to money laundering and terrorist financing

Regarding the latest developments in AML/CTF the briefing refers to this document of 12 April 2018 on the fifth anti-money laundering directive (pdf).

 

The European Parliamentary Research Service (EPRS) is the European Parliament Think Tank.

 


Addition 28 November 2019
The new commissioners have been appointed, read Meet the commissioners (Politico).

Over Ellen Timmer, advocaat ondernemingsrecht @Pellicaan

Verbonden aan Pellicaan Advocaten, http://www.pellicaan.nl/, kantoor Rotterdam, telefoon 088-6272287, fax 088-6272280, e-mail ellen.timmer@pellicaan.nl ||| Weblogs: algemeen: https://ellentimmer.com/ || modernisering ondernemingsrecht: http://flexbv.wordpress.com/
Dit bericht werd geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft en getagged met , , , . Maak dit favoriet permalink.

Geef een reactie

Vul je gegevens in of klik op een icoon om in te loggen.

WordPress.com logo

Je reageert onder je WordPress.com account. Log uit /  Bijwerken )

Google photo

Je reageert onder je Google account. Log uit /  Bijwerken )

Twitter-afbeelding

Je reageert onder je Twitter account. Log uit /  Bijwerken )

Facebook foto

Je reageert onder je Facebook account. Log uit /  Bijwerken )

Verbinden met %s