The revision of EU anti-money laundering tools

Author (Corporate)
Series Title
Series Details 06.03.14
Publication Date 06/03/2014
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Following developments in international anti-money laundering (AML) standards, the European Commission has proposed to revise two major EU instruments in order to strengthen the AML framework and, at the same time, make it more flexible.

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Related Links
ESO: Background information: Website: Financial Action Task Force on Money Laundering (FATF-GAFI)
ESO: Background information: Speech: Anti-money laundering as part of the fight against organised crime
ESO: Background information: Money laundering: MEPs vote to end anonymity of owners of companies and trusts
ESO: Background information: Time for action on financial transparency

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