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North Macedonia, Albania Face New Obstacles on Path to EU
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5 reasons money launderers won t worry about EU crackdown – POLITICO
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Avant-garde proposal for EU enlargement to the Western Balkans
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Business lobbies offered privileged access to secretive EU Council group
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The EU has a dirty-money problem and it’s finally admitting it.
Brussels plans to strip the European Banking Authority of all its anti-money laundering duties and hand them to a new EU anti-money laundering watchdog, according to proposals seen by POLITICO.
The plans, set to be published by the European Commission on July 20 and confirming details first reported by POLITICO in January, are designed to repair much of the reputational damage the bloc endured in recent years after a string of scandals revealed a blind spot in banking supervision.
Amid concerns over the independence of the EBA’s board after the Paris-based agency failed to hold national regulators accountable for sleeping on the job, the Commission plans to hollow out the agency’s dedicated unit and instead transfer the powers to a new Anti-Money Laundering Authority (AMLA), the draft reveals.