Press Release: Council agrees a negotiating mandate on money laundering

Author (Corporate)
Series Title
Series Details PRES/14/347 (18.06.14)
Publication Date 18/06/2014
Content Type

On 18 June 2014, the Permanent Representatives Committee agreed, on behalf of the Council of the European Union, a negotiating mandate on new rules aimed at clamping down on money laundering and terrorist financing.
Source Link http://www.consilium.europa.eu/uedocs/cms_data/docs/pressdata/en/ecofin/143250.pdf
Related Links
ESO: Background information: Changes to EU anti-money-laundering rules http://www.europeansources.info/record/changes-to-eu-anti-money-laundering-rules/
European Commission: RAPID: STATEMENT/14/197: Anti-Money Laundering: Commissioner Barnier welcomes progress in Council http://europa.eu/rapid/press-release_STATEMENT-14-197_en.pdf
ESO: Background information: Parliament toughens up anti-money laundering rules http://www.europeansources.info/record/press-release-parliament-toughens-up-anti-money-laundering-rules/
EUObserver [Opinion], 02.07.14: Will the EU's new anti-money laundering rules have teeth? http://euobserver.com/opinion/124838
ESO: Background information: The revision of EU anti-money laundering tools http://www.europeansources.info/record/the-revision-of-eu-anti-money-laundering-tools/
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