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EU: Note Meijers Committee on the proposal for a Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (COM(2013) 45 final)

20 August 2013

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"While the Meijers Committee supports activities of the Union with regard to the prevention of money laundering and financing of terrorist activities, the Committee is concerned that the present proposal lacks safeguards against discrimination on the basis of nationality or ethnic origin."

See the full text:
Note Meijers Committee on the proposal for a Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (COM(2013) 45 final) (pdf)

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