On Monday 18 July next, the Working Party on Financial Services and the Banking Union (Financial Services) of the European Council will be meeting all day about the AML package (meeting information, notice of meeting and provisional agenda).

Out of the limelight, the AML package is being negotiated in Europe.

As I wrote before (in Dutch), the Dutch Parliament is not sufficiently aware of the drastic changes that are coming. Possibly it is the same for other national parliaments and other stakeholders.

The provisional agenda:

My general page on the AML package is to be found here. Articles are found with the AML Package tag.