Hvitvasking av penger og finansiering av terrorisme, Ekspertgruppe om (E02914)

Komitetype
Ekspertgruppe
Norsk deltakelse (ansvarlig departement)
Finansdepartementet
Saksområde
Finansielle tjenester

Om komiteen

Expert group on Money Laundering and Terrorist Financing:

Mission

Advise the Commission on Anti-Money Laundering and Terrorist Financing issues

Task

• Assist the Commission in the preparation of delegated acts

• 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