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KUNA : EU adopts package of new anti-money-laundering rules - Economics

KUNA : EU adopts package of new anti-money-laundering rules - Economics
kuna.net.kw - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kuna.net.kw Daily Mail and Mail on Sunday newspapers.

EU Adopts Package Of New Anti-Money-Laundering Rules

EU Adopts Package Of New Anti-Money-Laundering Rules
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Top Stories from the European Council - 19-23 February 2024 — EUbusiness com

Frankfurt to host EU s new anti-money laundering authority (AMLA) - Moldova: six individuals and one entity listed for undermining the rule of law, stability and security in the country - Safer roads & safer workers: Council and Parliament strike provisional deal on the non-road mobile machinery regulation - Ukraine and Moldova: Council adopts its negotiating mandate to renew the suspension of import duties and quotas - 8th Association Council meeting between the EU and Georgia - Medical devices: Council endorses new measures to help prevent shortages - Air quality: Council and Parliament strike deal to strengthen standards in the EU - Equality bodies: Council agrees on final text to strengthen their role across the EU - Taxation: Bahamas, Belize, Seychelles and Turks and Caicos Islands removed from the EU list of non-cooperative jurisdictions for tax purposes - Consumer rights: final approval for the directive to empower consumers for the green transition - MiFIR and MiFID II: Co

Media advisory - press conference following the selection of the seat of the European Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)

Media advisory - press conference following the selection of the seat of the European Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)
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