Summary
The European Parliament adopted a resolution to amend existing directives aimed at preventing the financial system from being used for money laundering or terrorist financing. 10 19.06.2018
Other
finance
criminal law
public safety
european union
Key points
- Strengthening EU-wide measures to combat financial crimes and ensure legal compliance.
- Updating existing directives to prevent the misuse of the financial system for terrorist activities.
- Amending multiple legal frameworks to close regulatory gaps in financial oversight.
- Enhancing transparency and reporting requirements for entities operating within the financial sector.
Documents (PDFs)
REPORT on the 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
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing ***I
These raw data are provided by the Open Data Portal of the European Union (data.europa.eu) and are licensed under ODC-BY 1.0.