Tag Archives: Javier Doz Orrit

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/ — The list of high-risk third countries subject to enhanced due diligence measures, published on 14th July, does not include … Read the full press release

EESC debate: policy proposals aimed at “making the lives of criminals more difficult and their actions impossible”

EESC debate also calls for safeguards against misuse of data collected BRUSSELS, 20-Oct-2016 — /EuropaWire/ — An EESC debate this week on fighting money laundering, terrorist financing and tax evasion called for a number of policy proposals aimed at “making … Read the full press release