In order to enhance transparency, a number of changes are being introduced on this Register, notably by improving data availability and reliability. It is expected that this process will be completed by 31 December 2016. Until then, information published on individual expert groups and/or on expert group members may still be missing, be inaccurate or incomplete.
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:
JUST - DG Justice and Consumers
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 legislative proposals and policy initiatives
Coordinate 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
Publication in RegExp:
24 May 2013
Link to Website:
Last updated:
11 May 2015
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