By Kerstin Wilhelm and Clare McMullen (September 27, 2021, 5:13 p.m. EDT) – On July 20, the European Commission released a package of legislative initiatives to combat money laundering and terrorist financing aimed at a complete overhaul of the European Union Anti-Money Laundering and Terrorist Financing Frameworks, including, as a central element, the creation of a new EU central authority.
The EU has long been committed to preventing and combating money laundering and the financing of terrorism. These ambitious new legislative proposals are the Commission’s response to its May action plan for a comprehensive EU policy on the prevention of money laundering and terrorist financing with the aim of better identifying both. ..
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