Global Regulation Tomorrow

The Presidency of the Council of the EU has published its latest compromise proposal (dated 22 November 2013) on the European Commission’s proposed Fourth Money Laundering Directive.

View Presidency compromise proposal dated 22 November 2013 – 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, 13 January 2014