EU Will Propose Legislation to Implement FATF Revised Recommendations

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Friday, June 1, 2012
Author: 
Bruce Zagaris
Volume: 
28
Issue: 
6
Abstract: 
  On April 11, 2012, the European Commission issued a report on the application of Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing. It calls for comments on its report.