{"id":36978,"date":"2021-07-12T17:59:20","date_gmt":"2021-07-12T14:59:20","guid":{"rendered":"http:\/\/anticorr.media\/?p=36978"},"modified":"2021-07-12T18:04:58","modified_gmt":"2021-07-12T15:04:58","slug":"es-sozdast-novyj-organ-dlya-borby-s-otmyvaniem-deneg","status":"publish","type":"post","link":"https:\/\/anticorr.media\/en\/es-sozdast-novyj-organ-dlya-borby-s-otmyvaniem-deneg\/","title":{"rendered":"EU to create new anti-money laundering body"},"content":{"rendered":"

The European Union will create a new agency to combat money laundering and new transparency rules for crypto-asset transfers.<\/p>\n

Reuters<\/a> reports citing EU documents.<\/p>\n

The European Commission proposes the creation of an Anti-Money Laundering Authority (AMLA), that will become the \u00abcenterpiece\u00bb of a supervisory and regulatory system composed of national authorities.<\/p>\n

The AMLA will both make operational decisions on risky financial companies, and coordinate the work of national supervisory authorities in combating money laundering.<\/p>\n

EU anti-money laundering rules will be binding on member states to prevent criminals exploiting differences between national regulators.<\/p>\n

New for the EU will be the rules on disclosing the real owners of cryptocurrency assets.<\/p>\n

In 2018, Europe faced an anti-money laundering scandal after several countries began investigating Danish commercial bank Danske Bank over \u20ac 200 billion of suspicious transactions that passed through its Estonian branch between 2007 and 2015.<\/p>\n

The European Banking Authority (EBA) already has an anti-money laundering unit of 10 officials with no real authority.<\/p>\n

The AMLA document is to be published on 20 July after final tweaks and the new EU body is due to be up and running by 2024.<\/p>\n","protected":false},"excerpt":{"rendered":"

The European Union will create a new agency to combat money laundering and new transparency rules for crypto-asset transfers. Reuters reports citing EU documents. The European Commission proposes the creation of an Anti-Money Laundering Authority (AMLA), that will become the \u00abcenterpiece\u00bb of a supervisory and regulatory system composed of national authorities. The AMLA will both […]<\/p>\n","protected":false},"author":2,"featured_media":36979,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,3],"tags":[2676,262],"class_list":["post-36978","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-review","tag-evropejskij-soyuz","tag-otmyvanie-deneg","has-thumb"],"translation":{"provider":"WPGlobus","version":"3.0.2","language":"en","enabled_languages":["ru","en"],"languages":{"ru":{"title":true,"content":true,"excerpt":false},"en":{"title":true,"content":true,"excerpt":false}}},"yoast_head":"\nEU to create new anti-money laundering body - Anticorr.media<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anticorr.media\/es-sozdast-novyj-organ-dlya-borby-s-otmyvaniem-deneg\/\" \/>\n<meta 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