Transcription of COMPARISON BETWEEN THE PROPOSED …
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COMPARISON BETWEEN THE PROPOSED …
1 COMPARISON BETWEEN THE PROPOSED CHANGES TO THE 4TH MONEY LAUNDERING DIRECTIVE IN JULY 2016 AND THE PROPOSED CHANGES CONTAINED IN THE 5 AMLD AND OTHER PROPOSALS References: 5 AMLD: Council of the European Union Proposal for a Directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC - Presidency compromise text, 28 October 2016. Draft Opinion: Draft opinion prepared by the Rapporteur for the Committee on Legal Affairs prepared for the Committee on Economic and Monetary Affairs and the Committee on Civil Liberties, Justice and Home Affairs, November 2016.
1 comparison between the proposed changes to the 4th money laundering directive in july 2016 and the proposed changes contained in the “5amld” and other proposals ...
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