EU Anti-Money Laundering Directive

• Belgium
• European Union
• Financial
• Government
• Investment
• Law
• Security & Safety
• Society

EESC on EU Anti-Money Laundering Directive: all high-risk third countries need to be added

'Panama Papers countries' should be covered by enhanced due diligence obligations of the 5th AML Directive BRUSSELS, 20-Oct-2016 — /EuropaWire/…