Anti-Money Laundering Directive/Regulation

Published 02.11.2020

State of play: pre-legislative phase

Level 1

Commission

  • 12 February 2020, the Commission launched a public consultation on a roadmap for an Action Plan on anti-money laundering (AML) in view of the update of the existing regulatory framework.
  • 7 May 2020, the Commission published its Action Plan on anti-money laundering and launched a consultation to receive feedback on the AP.

Parliament

  • 13 July 2020, the Parliament adopted a resolution on the Commission’s Action Plan on AML.

Level 2

  • 10 September 2020, EBA published a response to the European Commission on AML and terrorist financing.

Next steps

  • Anti-money laundering legislative package in Q2 2021.
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Contact

Association des Banques et Banquiers, Luxembourg

Address

12, Rue Erasme L-1468 Luxembourg

Phone Fax
Opening hours

Monday to Friday from 8:00 to 17:30.