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Anti-Money Laundering in the EU – CEPS | |
2021 | |
出版年 | 2021 |
国家 | 国际 |
领域 | 资源环境 |
英文摘要 | CEPS has launched a task force on how to achieve progress in the combat against money laundering at EU level. Notwithstanding years of actions, tackling money laundering effectively remains a big challenge. Several high-profile cases in recent years indicate that we have not come closer to a solution. Some consider it is simply a question of reforming the EU AML supervisory architecture, but the answer is much more complex and nuanced than that. AML deterrence in the EU requires better governance, but improving the structure of European authorities alone will not keep organised crime and other members of the dark economy awake at night unless it is allied to action, commitment and improvements in capability. Hence this task force focuses on three distinct areas: effective governance, sound risk management, and changing capabilities. It is a discussion forum for key international experts, stakeholders from EU and national institutions, practitioners and private sector representatives with the aim to contribute to an effective and efficient AML framework and to make policy recommendations on the subject. The Task Force report is under preparation and it will be presented in a webianr in early January 2021 Chair: Eero Heinäluoma, Member of the European Parliament, ECON Committee, and former Minister of Finance and former Deputy Prime Minister of Finland Rapporteur: Karel Lannoo, CEO, CEPS Co-Rapporteur: Richard Parlour, Principal, Financial Markets Law International Meetings
2nd meeting: 20 May 2020- Agenda
3rd meeting: 23 June 2020- Agenda
4rd meeting: 29 September 2020
For further questions, please do not hesitate to contact Richard Parlour by email at: rp@fmli.co.uk. |
URL | 查看原文 |
来源平台 | Centre for European Policy Studies |
文献类型 | 科技报告 |
条目标识符 | http://119.78.100.173/C666/handle/2XK7JSWQ/314255 |
专题 | 资源环境科学 |
推荐引用方式 GB/T 7714 | . Anti-Money Laundering in the EU – CEPS,2021. |
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