Global Regulation Tomorrow

The European Parliament has published the opinion of its Committee on Legal Affairs (JURI) relating to the draft Fourth Money Laundering Directive (MLD4) which is intended to replace its predecessor, the Third Money Laundering Directive. The opinion sets out the detailed amendments that JURI considers should be made to the MLD4.

View Opinion of the Committee on Legal Affairs for the Committee on Economic and Monetary Affairs and the Committee on Civil Liberties, Justice and Home Affairs on the proposal for a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, 4 December 2013