The Presidency of the Council of the EU has published its latest compromise proposal for a Directive amending the Fourth Anti-Money Laundering Directive. With respect to the compromise proposal, the new text is marked in underlined bold and deletions indicated in strikethrough.

Our blog entry on the previous compromise proposal can be found here.

View Proposal for a Directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC, 13 December 2016