Directive thinking


Do you have a programme to help countries implement the third directive and to ensure that there is a level playing field?

The Third AML Directive harmonises preventative measures in the area of money laundering and terrorist financing at a minimum level. It will come into force on December 15, 2005. Member states have until December 15, 2007 to implement it. On June 15, 2006, the European Commission (EC) will provide guidance through implementing measures in areas such as the definition of a

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