Group Details - Commission Expert Group Return to News section
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Details
Additional Information
Subgroups
Statistics
Members
Name:
Expert group on Money Laundering and Terrorist Financing (E02914)
Active
Group which operates on a permanent basis
Abbreviation:
EGMLTF
Policy Area:
Internal Market
Lead DG:
FISMA - DG Financial Stability, Financial Services and Capital Markets Union
Associated DG:
TAXUD - DG Taxation and Customs Union
HOME - DG Migration and Home Affairs
Type:
Informal, Permanent
Scope:
Limited
Mission:
Advise the Commission on Anti-Money Laundering and Terrorist Financing issues
Task:
Assist the Commission in the preparation of legislation or in policy definition
Coordinates with Member States, exchange of views
Provides expertise to the Commission when preparing implementing measures, i.e. before the Commission submits these draft measures to a comitology committee
Composition:
National administrations
Contact:
MARKT-AML@ec.europa.eu
Publication in RegExp:
24 May 2013
Link to Website:
Last updated:
03 Nov 2014
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