The Council of the EU (the Council) has published an “A” item note from its General Secretariat, inviting the Council to endorse the final compromise texts of the Fourth Anti-Money Laundering Directive and Regulation to amend and replace the Regulation on information on the payer accompanying transfer of funds.
The Council is also invited to approve in principle the submission of these final compromise texts as “I/A” items at a later date, firstly for political agreement and subsequently for their adoption as the Council’s first-reading positions.
