On 20 July 2021, the European Commission presented a package of legislative proposals in the area of anti-money-laundering efforts and countering the financing of terrorism (AML/CFT). The package includes a proposal for a regulation on preventing the use of the financial system for money laundering or terrorist financing. The proposed regulation would be the central element of what is commonly referred to as an EU 'single rulebook' on AML/CFT. Its detailed and directly applicable provisions would replace the minimum rules of the EU AML directives currently in force. In this podcast, we’ll examine the European Commission proposal to strengthen the EU's anti-money-laundering and counter-terrorist financing rules, which is vital to ensure financial stability and security in our continent.

EPRS policy podcast - Fighting money laundering and counter terrorist financing

EP Plenary session - Joint debate - Anti Money Laundering

Anti-Money Laundering Authority seat hearings

Press conference on on the provisional deal on anti-money laundering package

EP Plenary session - Council and Commission statements - Cyprus confidential - need to curb enabler of sanctions evasion and money laundering rules in the EU

REGI - Exchange of views with Laura Kövesi, European Chief Prosecutor, on frauds linked to ESI funds and on the cooperation with EU institutions

ECON LIBE joint Committee - Votes on  money laundering

EP Plenary session - Need for urgent update of the EU list of high-risk third countries for anti-money laundering and terrorist financing purposes

EP Plenary session - Protection of the EU’s financial interests - combating fraud - annual report 2021

EP Plenary session - Rules to prevent the misuse of shell entities for tax purposes

EP Plenary session - Protection of the European Union’s financial interests - combating fraud - annual report 2020

EP Plenary session - Minimum level of taxation for multinational groups

Book presentation - Corruption and Money Laundering as Crimes Against democraty

EP Plenary session - Urgent need to adopt the minimum tax directive

EP Plenary session -  Suisse Secrets - How to implement anti-money laundering standards in third countries

EP Plenary session - Disclosure of income tax information by certain undertakings and branches

EP Plenary session - Increased efforts to fight money laundering

EP Plenary session - Pandora Papers:implications on the efforts to combat money laundering, tax evasion and avoidance

Tax transparency trilogue.- Roundtable

European Parliament and Council joint public hearing for hosting the seat of the Anti-Money Laundering Authority (AMLA)

ECON

LIBE

Press conference by Eero HEINÄLUOMA, Damien CARÊME, Paul TANG and Luděk NIEDERMAYER, rapporteurs on the provisional deal on anti-money laundering package

Press Conference on “the new list of high risk third countries in the area of money laundering and/or terrorist financing”

Nelikumīgi iegūtu līdzekļu legalizācijas apkarošana krimināltiesībās

Countering money laundering by criminal law

Finanšu sistēmas izmantošanas nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai nepieļaušana (debates)

Prevention of the use of the financial system for the purposes of money laundering or terrorist financing (debate)

Ziņojums par izmeklēšanu attiecībā uz nelikumīgi iegūtu līdzekļu legalizāciju, nodokļu apiešanu un izvairīšanos no nodokļu maksāšanas (debates)

Report on the inquiry into money laundering, tax avoidance and tax evasion (debate)

Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion

PANA

Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion (Playout)

MEPs vote on the following topics: Amending Regulation (EU) No 575/2013 as regards requirements for credit risk, credit valuation adjustment risk, operational risk, market risk and the output floor; Mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849; Prevention of the use of the financial system for the purposes of money laundering or terrorist financing; Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010; Ongoing hearings under Article 7(1) TEU regarding Hungary to strengthen Rule of Law and its budgetary implications; Simplification of certain CAP rules; Approval and market surveillance of non-road mobile machinery circulating on public; and other topics.

Voting session: Simplification of certain CAP rules; Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism; and Article 7(1) TEU regarding Hungary to strengthen Rule of Law and its budget

MEPs vote on the following subjects: Implementation report on Regulation (EC) No 1924/2006 on nutrition and health claims made on foods - Metz; Protection of the European Union’s financial interests - combating fraud - annual report 2022 - Grapini; Shaping the EU’s position on the UN binding instrument on business and human rights, in particular on access to remedy and the protection of victims - Hautala; Impact of illegal fishing on food security – the role of the European Union - Melo;

Voting Session - Part 1

Rapporteurs Eero HEINÄLUOMA, (S&D, FL), Damien CARÊME, (Greens/EFA, FR), Paul TANG, (S&D, NL), and Ludek NIEDERMAYER (EPP, CZ) hold a press conference on the provisional deal on anti-money laundering package. The Council and Parliament found a provisional agreement on parts of the anti-money laundering package that aims to protect EU citizens and the EU's financial system against money laundering and terrorist financing. This transcription is a result of an automatic process. Please check against delivery.

Press conference by Eero HEINÄLUOMA, (S&D, FL), Damien CARÊME, (Greens/EFA, FR), Paul TANG, (S&D, NL), and Ludek NIEDERMAYER (EPP, CZ) on the provisional deal on anti-money laundering package

The statement of Eva Maria POPTCHEVA (Renew, ES), the co-rapporteur for the regulation establishing the Anti-Money Laundering Authority on behalf of the Economic and Monetary Affairs committee.

Regulation establishing the Anti-Money Laundering Authority: statement by Eva Maria POPTCHEVA (Renew, ES), co-rapporteur, on behalf of the Economic and Monetary Affairs committee

The statement of Eero HEINÄLUOMA (S&D, FI), the co-rapporteur for the Anti-money laundering regulation on behalf of the Economic and Monetary Affairs committee.

Anti-Money Laundering regulation: statement by Eero HEINÄLUOMA (S&D, FI), co-rapporteur, on behalf of the Economic and Monetary Affairs committee

The statement of Damien CARÊME (Greens/EFA, FR) the co-rapporteur for the Anti-money laundering regulation on behalf of the Civil Liberties, Justice and Home Affairs committee.

Anti-Money Laundering regulation: statement by Damien CARÊME (Greens/EFA, FR), co-rapporteur, on behalf of the Civil Liberties, Justice and Home Affairs committee

The statement of Luděk NIEDERMAYER (EPP, CZ) the co-rapporteur for the 6th Anti-Money laundering Directive on behalf of the Economic and Monetary Affairs committee.

Sixth Anti-Money Laundering Directive: statement by Luděk NIEDERMAYER (EPP, CZ), co-rapporteur, on behalf of the Economic and Monetary Affairs committee

The statement of Emil RADEV (EPP, BG), the co-rapporteur for the regulation establishing the Anti-Money Laundering Authority on behalf of the Civil Liberties, Justice and Home Affairs committee.

Regulation establishing the Anti-Money Laundering Authority: statement by Emil RADEV (EPP, BG), co-rapporteur, on behalf of the Civil Liberties, Justice and Home Affairs committee

The statement of Paul TANG (S&D, NL), the co-rapporteur for the 6th Anti-Money laundering Directive on behalf of the Civil Liberties, Justice and Home Affairs committee.

Sixth Anti-Money Laundering Directive: statement by Paul TANG (S&D, NL), co-rapporteur, on behalf of the Civil Liberties, Justice and Home Affairs committee

Anti-money laundering. Parliament debate with Council and Commission the decision to add the Democratic Republic of Congo, Gibralta, Mozambique, Tanzania and United Arab Emirates to the list of high-risk third countries for anti-money laundering and terrorist financing purposes. Closing statements by Jessika ROSWALL, Swedish Minister for EU Affairs and by Jutta URPILAINEN, European Commissioner for International Partnerships.

Urgent update of the EU list of high-risk third countries for anti-money laundering and terrorist financing purposes: statements by Jessika ROSWALL, Swedish Minister for EU Affairs and Jutta URPILAINEN, EU Commissioner for International Partnerships

Parliament debate with Council and Commission the decision to add the Democratic Republic of Congo, Gibralta, Mozambique, Tanzania and United Arab Emirates to the list of high-risk third countries for anti-money laundering and terrorist financing purposes.

Urgent update of the EU list of high-risk third countries for anti-money laundering and terrorist financing purposes: MEPs debate

Anti-money laundering. Parliament debate with Council and Commission the decision to add the Democratic Republic of Congo, Gibralta, Mozambique, Tanzania and United Arab Emirates to the list of high-risk third countries for anti-money laundering and terrorist financing purposes. Opening statements by Jessika ROSWALL, Swedish Minister for EU Affairs and Jutta URPILAINEN, European Commissioner for International Partnerships.

MEPs debate on Wednesday and vote on Thursday on the Commission proposal implementing the international agreement on a global minimum corporate tax rate of 15%. The draft text calls for a review clause that would allow for the annual revenue threshold above which a multinational corporation would be subject to the minimum tax rate to be revised. Closing statements by Aurore LALUCQ (S&D, FR), rapporteur and by Mairead MCGUINNESS, European Commissioner for Financial Services, Financial Stability, and Capital Markets Union.

Minimum level of taxation for multinational groups: closing statements by Aurore LALUCQ (S&D, FR), rapporteur and by Mairead MCGUINNESS, European Commissioner for Financial Services, Financial Stability, and Capital Markets Union

MEPs debate on Wednesday and vote on Thursday on the Commission proposal implementing the international agreement on a global minimum corporate tax rate of 15%. The draft text calls for a review clause that would allow for the annual revenue threshold above which a multinational corporation would be subject to the minimum tax rate to be revised. MEPs debate and statement by Mairead MCGUINNESS, European Commissioner for Financial services, financial stability and Capital Markets Union.

Minimum level of taxation for multinational groups: MEPs debate and statement by Mairead MCGUINNESS, European Commissioner for Financial services, financial stability and Capital Markets Union

&lt;p>MEPs debate on Wednesday and vote on Thursday on the Commission proposal implementing the international agreement on a global minimum corporate tax rate of 15%. The draft text calls for a review clause that would allow for the annual revenue threshold above which a multinational corporation would be subject to the minimum tax rate to be revised. Opening statements by Aurore LALUCQ (S&amp;D, FR), rapporteur.&lt;/p>

Minimum level of taxation for multinational groups: opening statements by Aurore LALUCQ (S&D, FR), rapporteur

During her visit to Malta, Roberta METSOLA, EP President, paid tribute Daphne Caruana Galizia in Valletta. She lays a wreath at the site where she was assassinated. Daphne Caruana Galizia was a Maltese journalist, blogger and anti-corruption activist who reported extensively on corruption, money laundering, organised crime, sale of citizenship and the Maltese government’s links to the Panama Papers. Following harassment and threats, she was murdered in a car bomb explosion on 16 October 2017.

Roberta METSOLA, EP President laying a wreath on Daphne Caruana Galizia assassination site: arrival and extracts from the ceremony

MEPs debate new law obliging multinationals to publically declare what taxes they pay in each EU country for the benefit of the public and tax authorities, also known as public country-by-country reporting. Closing statements by Mariya GABRIEL, European Commissioner for Innovation, Research, Culture, Education and Youth and by Evelyn REGNER (S&D,AT) and by Ibán GARCÍA DEL BLANCO (S&D,ES), co-Rapporteurs.

Disclosure of income tax information by certain undertakings and branches: closing statements by Mariya GABRIEL, European Commissioner for Innovation and Research, and by Evelyn REGNER (S&D, AT) and by Ibán GARCÍA DEL BLANCO (S&D, ES), co-rapporteurs

MEPs debate new law obliging multinationals to publically declare what taxes they pay in each EU country for the benefit of the public and tax authorities, also known as public country-by-country reporting.

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