enero 22 2024

EU Institutions Reach Political Agreements On Anti-Money Laundering and Countering the Financing of Terrorism Package

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On January 17, 2024, the Council of the European Union (Council) and the European Parliament (Parliament) announced that a political agreement had been reached on (i) a new Regulation setting forth a single anti-money laundering and countering the financing of terrorism (AML) rulebook (AMLR) and (ii) a sixth AML Directive (AMLD 6).1

This follows the announcement on December 13, 2023 of a political agreement on a Regulation establishing an EU-wide Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA).2

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