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The Council agreed a general approach to the draft third money laundering Directive on the prevention of the use of the financial system for money laundering and terrorist financing. The Directive was proposed by the Commission in June 2004 implementing the most recent recommendations of the Financial Action Task Force on money laundering (FATF).

The Council’s compromise requires all traders in goods to identify and verify the identity of their customers, report suspicions and record all transactions, whenever a payment is made in cash in excess of Euro 15 000.

The agreed text will be the basis for negotiations

Directive





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Money Laundering - 20151 articles out of 1.

Money Laundering - 20062 articles out of 2.

Money Laundering - 20058 articles out of 8.

2004 Money Laundering
2004-12-07 Council agrees on Money Laundering Directive
2004-12-07 CEA comments on Money Laundering Directive
2004-11-11 CCBE comments on third money laundering Directive
2004-10-14 EBIC comments on proposed new Money Laundering Directive
2004-10-07 IAIS: Examples of money laundering and suspicious transactions involving insurance
2004-10-07 IAIS: Guidance paper on anti-money laundering and combating the financing of terrorism
2004-06-30 Commission proposal on Money Laundering Directive

Prior Years Reports