Press Release: Directive on money laundering and terrorist financing

Author (Corporate)
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Series Details PRES/05/240 (20.9.05)
Publication Date 20/09/2005
Content Type

The Council adopted on 20 September 2005 a Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (3631/05 + COR1, 11443/05 ADD1). The Directive was adopted at first reading under the co-decision procedure.

Source Link Link to Main Source http://consilium.europa.eu/ueDocs/cms_Data/docs/pressData/en/misc/86283.pdf
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