The European Parliament’s Committee on Economic and Monetary Affairs and its Committee on Civil Liberties, Justice and Home Affairs have published draft recommendations for the second reading relating to the proposed Fourth Money Laundering Directive and the proposed Wire Transfer Regulation.

View Draft recommendation for second reading on the Council position at first reading with a view to the adoption of a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC, 27 April 2015

View Draft recommendation for second reading on the Council position at first reading with a view to the adoption of a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006, 27 April 2015