The Parliament/Council deal regarding the 4th anti-money laundering directive was endorsed bij ECON and LIBE

door Ellen Timmer, advocaat ondernemingsrecht @Pellicaan

According to a press release the Parliament/Council deal regarding the fourth anti-money laundering directive (AMLD4) was endorsed by the Economic and Monetary Affairs and Civil Liberties committees on Tuesday. The two deals still need to be endorsed by the full Parliament (March or April) and by the EU Council of Ministers. Member states will then have two years to transpose the anti-money laundering directive into their national laws.

More information in this article.

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