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Tag: EC Directive

By Members' Research Service

Revision of the Fourth Anti-Money-Laundering Directive [EU Legislation in Progress]

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The content of all documents (and articles) contained in this blog is the sole responsibility of the author and any opinions expressed therein do not necessarily represent the official position of the European Parliament. It is addressed to the Members and staff of the EP for their parliamentary work. Reproduction and translation for non-commercial purposes are authorised, provided the source is acknowledged and the European Parliament is given prior notice and sent a copy. For a comprehensive description of our cookie and data protection policies, please visit Terms and Conditions page. Copyright © European Union, 2014-2019. All rights reserved.