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Eu ministers agree to set up Eu anti money laundering body

News | 11 Nov 2020

European Union finance ministers agreed on Tuesday to set up an EU body that would fight money laundering across the 27-nation bloc, supporting a European Commission proposal from May.


The council of finance ministers also gave their backing for the Commission to harmonize EU anti-money laundering rules and provide coordination and support for national Financial Intelligence Units of EU countries.

Read more here: https://www.reuters.com/article/eu-economy-ministers/eu-ministers-agree-to-set-up-eu-anti-money-laundering-body-idUSL1N2HQ1YX

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