Season 1, Episode 4
29 September 2022 - 36 min.
This included the proposal for the creation of a new EU authority to fight money laundering. Aidas Palubinskas talks with DG FISMA’s Deputy Director General Alexandra Jour Schroeder.
EU Finance Podcast: The one about Anti-Money-Laundering
Back in 2021, the European Commission presented an ambitious package of legislative proposals to strengthen the EU rules on anti-money laundering and countering terrorism financing (AML/CFT).