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EU: Money-laundering and terrorism: Draft "compromise" between the Council and the European Parliament

17 January 2015

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See the full text: Proposal for a Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (pdf)

Does not seem to take into account criticisms made by the Meijers Committee regarding the potential the text provides for discrimination: 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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