The new directive on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (2016/0208/COD) (the “5th AML Directive” or “Directive”), which partially amends Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (the “4th AML Directive”), has been adopted by the European Parliament on 19 April 2018 and is expected to be published in the official journal of the European Union any day now.

> Please click on the link below to read the full Newsflash.

YOU MIGHT ALSO WANT TO DISCOVER

13/12/2019
Regulation amending the Benchmarks Regulation published

Regulation (EU) 2019/2089 of the European Parliament and of the Council of 27 November 2019 amending Regulation (EU) 2016/1011 (the “Benchmarks Regulation”) as regards EU Climate Transition Benchmarks, EU Paris-aligned Benchmarks and sustainability-related disclosures (the “Amen...

Read More_