The European Commission has published a Communication setting out a broad strategy for strengthening the EU's framework for anti-money laundering supervision. The Communication is accompanied by a fact sheet setting out...more
The European Commission has published a proposal for a directive aimed at increasing security within EU member states and across the EU by improving access to financial information, including bank account information, to the...more
The European Parliament published the provisional edition of the Fifth Money Laundering Directive (“MLD5“) on April 19, 2018 which it decided to adopt in full on the same day. The Parliament has asked the European...more