Bericht der Kommission an das Europäische Parlament und den Rat über die Umsetzung der Richtlinie (EU) 2015/849 KOM(2024) 112 endg.; Ratsdok. 7762/24

This report assesses how the EU's rules against money laundering and terrorist financing have been put into practice. It reviews the effectiveness of the Anti-Money Laundering Directive (AMLD) and its impact on preventing financial crime across the EU. The report informs the European Parliament and the Council about the directive's implementation. It highlights successes, challenges, and potential areas for improvement in safeguarding the financial system.