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Document 52021PC0420
Revision of EU rules on Anti-Money Laundering (new instrument)
Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
- EuroVoc thesaurus:
- banking supervision; terrorism financing ; fight against crime; economic offence; exchange of information; money laundering; financial supervision; financial institution; financial transaction
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- Documents:
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COM/2021/420 final (Proposal for a regulation)
SWD/2021/190 final (Impact assessment)
SWD/2021/191 final (Summary of impact assessment) - Leading service:
- Directorate-General for Financial Stability, Financial Services and Capital Markets Union
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- Consultation type:
- Stakeholder feedback
- Consultation duration (weeks):
- 8