Preventing money laundering and terrorist financing – the Commission's Action plan and other recent developments
This procedure concerns the European Commission's strategy to prevent money laundering and the financing of terrorism. It addresses the need for a robust Union-wide policy to safeguard the financial system from illicit activities.
The focus is on the Commission's action plan and recent developments. It aims to protect the integrity of the financial sector and enhance security across the Union.
Documents
Preventing money laundering and terrorist financing – the Commission's Action plan and other recent developments
position · EN · 2026-05-02
Preventing money laundering and terrorist financing – the Commission's Action plan and other recent developments
motion · EN · 2026-05-02
Preventing money laundering and terrorist financing – the Commission's Action plan and other recent developments
motion · EN · 2026-05-02