{"id":111803,"date":"2022-06-30T10:49:56","date_gmt":"2022-06-30T08:49:56","guid":{"rendered":"https:\/\/www.cde.ual.es\/?p=111803"},"modified":"2022-06-30T10:49:56","modified_gmt":"2022-06-30T08:49:56","slug":"new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position","status":"publish","type":"post","link":"https:\/\/www.cde.ual.es\/en\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\/","title":{"rendered":"New EU Authority for Anti-money laundering: Council agrees its partial position"},"content":{"rendered":"<p><a href=\"https:\/\/www.cde.ual.es\/wp-content\/uploads\/2022\/06\/money-laundering-1952737_1920.jpg\"><img decoding=\"async\" class=\" wp-image-111789 aligncenter\" src=\"https:\/\/www.cde.ual.es\/wp-content\/uploads\/2022\/06\/money-laundering-1952737_1920-1024x768.jpg\" alt=\"\" width=\"500\" height=\"375\" srcset=\"https:\/\/www.cde.ual.es\/wp-content\/uploads\/2022\/06\/money-laundering-1952737_1920-1024x768.jpg 1024w, https:\/\/www.cde.ual.es\/wp-content\/uploads\/2022\/06\/money-laundering-1952737_1920-300x225.jpg 300w, https:\/\/www.cde.ual.es\/wp-content\/uploads\/2022\/06\/money-laundering-1952737_1920-768x576.jpg 768w, https:\/\/www.cde.ual.es\/wp-content\/uploads\/2022\/06\/money-laundering-1952737_1920-1536x1152.jpg 1536w, https:\/\/www.cde.ual.es\/wp-content\/uploads\/2022\/06\/money-laundering-1952737_1920.jpg 1920w\" sizes=\"(max-width: 500px) 100vw, 500px\" \/><\/a><\/p>\n<p style=\"text-align: justify;\">In order to boost the efficient functioning of the Anti-Money Laundering and Countering the Financing of Terrorism (AML\/CTF) framework of the Union the EU will\u00a0<strong>create a dedicated Anti-money laundering Authority (AMLA)<\/strong>. Today, the Council agreed its partial position on the proposal.<\/p>\n<p style=\"text-align: justify;\">Given the cross-border nature of crime, the new Authority is expected to make a strong and useful contribution in\u00a0<strong>fighting anti-money laundering and the financing of terrorism<\/strong>. Among other tasks, it will contribute to the harmonisation and coordination of supervisory practices in the financial and non-financial sectors, the direct supervision of high-risk and cross-border financial entities and the coordination of financial intelligence units.<\/p>\n<p style=\"text-align: justify;\">In its position, the Council adds powers to the Authority to\u00a0<strong>directly supervise<\/strong>\u00a0certain types of credit and financial institutions, including crypto asset service providers, if they are considered risky. It also entrusts the Authority to supervise up to 40 groups and entities &#8211; at least in the first selection process \u2013 and to ensure a complete coverage of the internal market under its supervision. More powers are also given to the general board in the governance of AMLA.<\/p>\n<p style=\"text-align: justify;\">The Council\u2019s position is partial as it has not yet agreed on the location at which the new Authority will have its seat.<\/p>\n<table style=\"width: 99.9988%; border-collapse: collapse; border-style: double; border-color: #001f7d;\" cellpadding=\"0,5\">\n<tbody>\n<tr>\n<td style=\"width: 100%;\"><a href=\"https:\/\/www.cde.ual.es\/en\/benefits-and-dangers-of-cryptocurrencies-from-new-eu-legislation\/\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignleft\" src=\"https:\/\/www.cde.ual.es\/wp-content\/uploads\/2022\/04\/bitcoin-2007769_1920.jpg\" alt=\"\" width=\"172\" height=\"215\" \/><\/a><\/p>\n<h4 class=\"entry-title\"><a href=\"https:\/\/www.cde.ual.es\/en\/benefits-and-dangers-of-cryptocurrencies-from-new-eu-legislation\/\" target=\"_blank\" rel=\"noopener\">Benefits and dangers of cryptocurrencies from new EU legislation<br \/>\n<\/a><\/h4>\n<p>&nbsp;<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<h3 style=\"text-align: justify;\">Background<\/h3>\n<p style=\"text-align: justify;\">This proposal is part of a package of legislative proposals to strengthen the EU&#8217;s anti-money laundering and countering terrorism financing (AML\/CFT) rules, presented by the Commission on 20 July 2021.<\/p>\n<h3>Source<\/h3>\n<p><a href=\"https:\/\/www.consilium.europa.eu\/en\/press\/press-releases\/2022\/06\/29\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\/\" target=\"_blank\" rel=\"noopener\"><strong>European Council \u2014 Press release<\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>In order to boost the efficient functioning of the Anti-Money Laundering and Countering the Financing of Terrorism (AML\/CTF) framework of the Union the EU will\u00a0create a dedicated Anti-money laundering Authority (AMLA). Today, the Council agreed its partial position on the proposal. Given the cross-border nature of crime, the new Authority is expected to make a [&hellip;]<\/p>\n","protected":false},"author":101011,"featured_media":111790,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_relevanssi_hide_post":"","_relevanssi_hide_content":"","_relevanssi_pin_for_all":"","_relevanssi_pin_keywords":"","_relevanssi_unpin_keywords":"","_relevanssi_related_keywords":"","_relevanssi_related_include_ids":"","_relevanssi_related_exclude_ids":"","_relevanssi_related_no_append":"","_relevanssi_related_not_related":"","_relevanssi_related_posts":"","_relevanssi_noindex_reason":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","footnotes":""},"categories":[4077,4075,346],"tags":[922,368,5477,6477,351],"class_list":{"0":"post-111803","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-crime","8":"category-defence-security","9":"category-eu-news","10":"tag-crime","11":"tag-european-union","12":"tag-money","13":"tag-money-laundery","14":"tag-union-europea-en","15":"entry"},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>New EU Authority for Anti-money laundering: Council agrees its partial position | CDE Almer\u00eda - Centro de Documentaci\u00f3n Europea - Universidad de Almer\u00eda<\/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:\/\/www.cde.ual.es\/en\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"New EU Authority for Anti-money laundering: Council agrees its partial position | CDE Almer\u00eda - Centro de Documentaci\u00f3n Europea - Universidad de Almer\u00eda\" \/>\n<meta property=\"og:description\" content=\"In order to boost the efficient functioning of the Anti-Money Laundering and Countering the Financing of Terrorism (AML\/CTF) framework of the Union the EU will\u00a0create a dedicated Anti-money laundering Authority (AMLA). Today, the Council agreed its partial position on the proposal. Given the cross-border nature of crime, the new Authority is expected to make a [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.cde.ual.es\/en\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\/\" \/>\n<meta property=\"og:site_name\" content=\"CDE Almer\u00eda - Centro de Documentaci\u00f3n Europea - Universidad de Almer\u00eda\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/cdeuniversidadalmeria\/\" \/>\n<meta property=\"article:published_time\" content=\"2022-06-30T08:49:56+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.cde.ual.es\/wp-content\/uploads\/2022\/06\/money-laundering-1952737_1920.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"1440\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"BECA 2 CDE\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@cdeualmeria\" \/>\n<meta name=\"twitter:site\" content=\"@cdeualmeria\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"BECA 2 CDE\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.cde.ual.es\\\/en\\\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.cde.ual.es\\\/en\\\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\\\/\"},\"author\":{\"name\":\"BECA 2 CDE\",\"@id\":\"https:\\\/\\\/www.cde.ual.es\\\/#\\\/schema\\\/person\\\/ee46ebc19edfa19598c02cff83335acc\"},\"headline\":\"New EU Authority for Anti-money laundering: Council agrees its partial position\",\"datePublished\":\"2022-06-30T08:49:56+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.cde.ual.es\\\/en\\\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\\\/\"},\"wordCount\":265,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.cde.ual.es\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.cde.ual.es\\\/en\\\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.cde.ual.es\\\/wp-content\\\/uploads\\\/2022\\\/06\\\/money-laundering-1952737_1920.jpg\",\"keywords\":[\"Crime\",\"European Union\",\"money\",\"Money laundery\",\"Uni\u00f3n Europea\"],\"articleSection\":[\"Crime\",\"Defence &amp; Security\",\"EU News\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.cde.ual.es\\\/en\\\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.cde.ual.es\\\/en\\\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\\\/\",\"url\":\"https:\\\/\\\/www.cde.ual.es\\\/en\\\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\\\/\",\"name\":\"New EU Authority for Anti-money laundering: Council agrees its partial position | CDE Almer\u00eda - Centro de Documentaci\u00f3n Europea - Universidad de Almer\u00eda\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.cde.ual.es\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.cde.ual.es\\\/en\\\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.cde.ual.es\\\/en\\\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.cde.ual.es\\\/wp-content\\\/uploads\\\/2022\\\/06\\\/money-laundering-1952737_1920.jpg\",\"datePublished\":\"2022-06-30T08:49:56+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.cde.ual.es\\\/en\\\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.cde.ual.es\\\/en\\\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.cde.ual.es\\\/en\\\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.cde.ual.es\\\/wp-content\\\/uploads\\\/2022\\\/06\\\/money-laundering-1952737_1920.jpg\",\"contentUrl\":\"https:\\\/\\\/www.cde.ual.es\\\/wp-content\\\/uploads\\\/2022\\\/06\\\/money-laundering-1952737_1920.jpg\",\"width\":1920,\"height\":1440},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.cde.ual.es\\\/en\\\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Inicio\",\"item\":\"https:\\\/\\\/www.cde.ual.es\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"EU News\",\"item\":\"https:\\\/\\\/www.cde.ual.es\\\/en\\\/category\\\/eu-news\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Defence &amp; Security\",\"item\":\"https:\\\/\\\/www.cde.ual.es\\\/en\\\/category\\\/eu-news\\\/defence-security\\\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"Crime\",\"item\":\"https:\\\/\\\/www.cde.ual.es\\\/en\\\/category\\\/eu-news\\\/defence-security\\\/crime\\\/\"},{\"@type\":\"ListItem\",\"position\":5,\"name\":\"New EU Authority for Anti-money laundering: Council agrees its partial position\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.cde.ual.es\\\/#website\",\"url\":\"https:\\\/\\\/www.cde.ual.es\\\/\",\"name\":\"CDE Almer\u00eda - Centro de Documentaci\u00f3n Europea - Universidad de Almer\u00eda\",\"description\":\"Centro de Documentaci\u00f3n Europea de la Universidad de Almer\u00eda\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.cde.ual.es\\\/#organization\"},\"alternateName\":\"CDE Almer\u00eda\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.cde.ual.es\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.cde.ual.es\\\/#organization\",\"name\":\"Centro de Documentaci\u00f3n Europea de Almer\u00eda\",\"url\":\"https:\\\/\\\/www.cde.ual.es\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.cde.ual.es\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.cde.ual.es\\\/wp-content\\\/uploads\\\/2025\\\/07\\\/cde-logo-3.png\",\"contentUrl\":\"https:\\\/\\\/www.cde.ual.es\\\/wp-content\\\/uploads\\\/2025\\\/07\\\/cde-logo-3.png\",\"width\":1400,\"height\":300,\"caption\":\"Centro de Documentaci\u00f3n Europea de Almer\u00eda\"},\"image\":{\"@id\":\"https:\\\/\\\/www.cde.ual.es\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/cdeuniversidadalmeria\\\/\",\"https:\\\/\\\/x.com\\\/cdeualmeria\",\"https:\\\/\\\/www.tiktok.com\\\/@cdealmeria\",\"https:\\\/\\\/www.instagram.com\\\/cdealmeria\\\/\",\"https:\\\/\\\/www.linkedin.com\\\/in\\\/cde-almera-812b26a9\\\/\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.cde.ual.es\\\/#\\\/schema\\\/person\\\/ee46ebc19edfa19598c02cff83335acc\",\"name\":\"BECA 2 CDE\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/35a481bbc04bbd90e91bdfa3b0b5541036c222a49b9ad37b6889a2afcb5311a5?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/35a481bbc04bbd90e91bdfa3b0b5541036c222a49b9ad37b6889a2afcb5311a5?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/35a481bbc04bbd90e91bdfa3b0b5541036c222a49b9ad37b6889a2afcb5311a5?s=96&d=mm&r=g\",\"caption\":\"BECA 2 CDE\"},\"sameAs\":[\"http:\\\/\\\/www.cdealmeria.com\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"New EU Authority for Anti-money laundering: Council agrees its partial position | CDE Almer\u00eda - Centro de Documentaci\u00f3n Europea - Universidad de Almer\u00eda","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.cde.ual.es\/en\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\/","og_locale":"en_US","og_type":"article","og_title":"New EU Authority for Anti-money laundering: Council agrees its partial position | CDE Almer\u00eda - Centro de Documentaci\u00f3n Europea - Universidad de Almer\u00eda","og_description":"In order to boost the efficient functioning of the Anti-Money Laundering and Countering the Financing of Terrorism (AML\/CTF) framework of the Union the EU will\u00a0create a dedicated Anti-money laundering Authority (AMLA). Today, the Council agreed its partial position on the proposal. Given the cross-border nature of crime, the new Authority is expected to make a [&hellip;]","og_url":"https:\/\/www.cde.ual.es\/en\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\/","og_site_name":"CDE Almer\u00eda - Centro de Documentaci\u00f3n Europea - Universidad de Almer\u00eda","article_publisher":"https:\/\/www.facebook.com\/cdeuniversidadalmeria\/","article_published_time":"2022-06-30T08:49:56+00:00","og_image":[{"width":1920,"height":1440,"url":"https:\/\/www.cde.ual.es\/wp-content\/uploads\/2022\/06\/money-laundering-1952737_1920.jpg","type":"image\/jpeg"}],"author":"BECA 2 CDE","twitter_card":"summary_large_image","twitter_creator":"@cdeualmeria","twitter_site":"@cdeualmeria","twitter_misc":{"Written by":"BECA 2 CDE","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.cde.ual.es\/en\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\/#article","isPartOf":{"@id":"https:\/\/www.cde.ual.es\/en\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\/"},"author":{"name":"BECA 2 CDE","@id":"https:\/\/www.cde.ual.es\/#\/schema\/person\/ee46ebc19edfa19598c02cff83335acc"},"headline":"New EU Authority for Anti-money laundering: Council agrees its partial position","datePublished":"2022-06-30T08:49:56+00:00","mainEntityOfPage":{"@id":"https:\/\/www.cde.ual.es\/en\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\/"},"wordCount":265,"commentCount":0,"publisher":{"@id":"https:\/\/www.cde.ual.es\/#organization"},"image":{"@id":"https:\/\/www.cde.ual.es\/en\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\/#primaryimage"},"thumbnailUrl":"https:\/\/www.cde.ual.es\/wp-content\/uploads\/2022\/06\/money-laundering-1952737_1920.jpg","keywords":["Crime","European Union","money","Money laundery","Uni\u00f3n Europea"],"articleSection":["Crime","Defence &amp; Security","EU News"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.cde.ual.es\/en\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.cde.ual.es\/en\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\/","url":"https:\/\/www.cde.ual.es\/en\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\/","name":"New EU Authority for Anti-money laundering: Council agrees its partial position | CDE Almer\u00eda - Centro de Documentaci\u00f3n Europea - Universidad de Almer\u00eda","isPartOf":{"@id":"https:\/\/www.cde.ual.es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.cde.ual.es\/en\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\/#primaryimage"},"image":{"@id":"https:\/\/www.cde.ual.es\/en\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\/#primaryimage"},"thumbnailUrl":"https:\/\/www.cde.ual.es\/wp-content\/uploads\/2022\/06\/money-laundering-1952737_1920.jpg","datePublished":"2022-06-30T08:49:56+00:00","breadcrumb":{"@id":"https:\/\/www.cde.ual.es\/en\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.cde.ual.es\/en\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.cde.ual.es\/en\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\/#primaryimage","url":"https:\/\/www.cde.ual.es\/wp-content\/uploads\/2022\/06\/money-laundering-1952737_1920.jpg","contentUrl":"https:\/\/www.cde.ual.es\/wp-content\/uploads\/2022\/06\/money-laundering-1952737_1920.jpg","width":1920,"height":1440},{"@type":"BreadcrumbList","@id":"https:\/\/www.cde.ual.es\/en\/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Inicio","item":"https:\/\/www.cde.ual.es\/en\/"},{"@type":"ListItem","position":2,"name":"EU News","item":"https:\/\/www.cde.ual.es\/en\/category\/eu-news\/"},{"@type":"ListItem","position":3,"name":"Defence &amp; Security","item":"https:\/\/www.cde.ual.es\/en\/category\/eu-news\/defence-security\/"},{"@type":"ListItem","position":4,"name":"Crime","item":"https:\/\/www.cde.ual.es\/en\/category\/eu-news\/defence-security\/crime\/"},{"@type":"ListItem","position":5,"name":"New EU Authority for Anti-money laundering: Council agrees its partial position"}]},{"@type":"WebSite","@id":"https:\/\/www.cde.ual.es\/#website","url":"https:\/\/www.cde.ual.es\/","name":"CDE Almer\u00eda - Centro de Documentaci\u00f3n Europea - Universidad de Almer\u00eda","description":"Centro de Documentaci\u00f3n Europea de la Universidad de Almer\u00eda","publisher":{"@id":"https:\/\/www.cde.ual.es\/#organization"},"alternateName":"CDE Almer\u00eda","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.cde.ual.es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.cde.ual.es\/#organization","name":"Centro de Documentaci\u00f3n Europea de Almer\u00eda","url":"https:\/\/www.cde.ual.es\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.cde.ual.es\/#\/schema\/logo\/image\/","url":"https:\/\/www.cde.ual.es\/wp-content\/uploads\/2025\/07\/cde-logo-3.png","contentUrl":"https:\/\/www.cde.ual.es\/wp-content\/uploads\/2025\/07\/cde-logo-3.png","width":1400,"height":300,"caption":"Centro de Documentaci\u00f3n Europea de Almer\u00eda"},"image":{"@id":"https:\/\/www.cde.ual.es\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/cdeuniversidadalmeria\/","https:\/\/x.com\/cdeualmeria","https:\/\/www.tiktok.com\/@cdealmeria","https:\/\/www.instagram.com\/cdealmeria\/","https:\/\/www.linkedin.com\/in\/cde-almera-812b26a9\/"]},{"@type":"Person","@id":"https:\/\/www.cde.ual.es\/#\/schema\/person\/ee46ebc19edfa19598c02cff83335acc","name":"BECA 2 CDE","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/35a481bbc04bbd90e91bdfa3b0b5541036c222a49b9ad37b6889a2afcb5311a5?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/35a481bbc04bbd90e91bdfa3b0b5541036c222a49b9ad37b6889a2afcb5311a5?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/35a481bbc04bbd90e91bdfa3b0b5541036c222a49b9ad37b6889a2afcb5311a5?s=96&d=mm&r=g","caption":"BECA 2 CDE"},"sameAs":["http:\/\/www.cdealmeria.com"]}]}},"_links":{"self":[{"href":"https:\/\/www.cde.ual.es\/en\/wp-json\/wp\/v2\/posts\/111803","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.cde.ual.es\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.cde.ual.es\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.cde.ual.es\/en\/wp-json\/wp\/v2\/users\/101011"}],"replies":[{"embeddable":true,"href":"https:\/\/www.cde.ual.es\/en\/wp-json\/wp\/v2\/comments?post=111803"}],"version-history":[{"count":1,"href":"https:\/\/www.cde.ual.es\/en\/wp-json\/wp\/v2\/posts\/111803\/revisions"}],"predecessor-version":[{"id":111808,"href":"https:\/\/www.cde.ual.es\/en\/wp-json\/wp\/v2\/posts\/111803\/revisions\/111808"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.cde.ual.es\/en\/wp-json\/wp\/v2\/media\/111790"}],"wp:attachment":[{"href":"https:\/\/www.cde.ual.es\/en\/wp-json\/wp\/v2\/media?parent=111803"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.cde.ual.es\/en\/wp-json\/wp\/v2\/categories?post=111803"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.cde.ual.es\/en\/wp-json\/wp\/v2\/tags?post=111803"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}