Third AML draft released

Anti-money laundering

“The fight against money laundering and terrorist financing is a top political priority for the Commission,” internal market commissioner Frits Bolkestein said in a statement. “The June 2003 revision of the Forty Recommendations of the Financial Action Task Force (FATF) has strengthened the world anti-money laundering standard and extended the rules to cover the financing of terrorism. The EU Directive must match that standard and ensure its co-ordinated application in the enlarged Union”.


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