Current Proposals
Fourth Anti-Money Laundering Directive (AMLD): Amendments to Strengthen Fight Against Terrorist Financing (5AMLD)
- Updated: 19 Apr 2018
- Status: Current Proposals
- Dossier: 15156
Commission proposal for a Directive 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 COM(2016)450
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