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OPINION OF THE EUROPEAN CENTRAL BANK – proposal for a directive of the European Parliament and of the Council amending Directive (EU) 2015/849


OPINION OF THE EUROPEAN CENTRAL BANK
of 12 October 2016
on a proposal for a directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC
(CON/2016/49)

Link –> https://www.ecb.europa.eu/ecb/legal/pdf/en_con_2016_49_f_sign.pdf

 

 
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