Anti-money laundering

Review of the anti-money laundering (AML) Directive

Insurance Europe has reviewed the European Parliament's (EP) report and legislative resolution in 11 March 2014 on the directive on "the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (4th anti-money laundering directive)", and would like to share some remaining key concerns in view of the ongoing discussion on the adoption of the directive in the Council of the European Union.

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