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Europe Daily Bulletin No. 10779

6 February 2013
SECTORAL POLICIES / (ae) jha
Increased vigilance in new money laundering directive

Brussels, 05/02/2013 (Agence Europe) - In keeping with the commitment it had made, the European Commission introduced a proposal, on Tuesday 5 February, to strengthen its rules to prevent money-laundering and the use of the financial system to fund terrorism. More specifically, it proposed revising its third “money laundering” directive adopted in 2006, to adapt it to the most recent recommendations from the Financial Action Task Force (FATF) of February 2012, as well as its regulation...

Contents

A LOOK BEHIND THE NEWS
EUROPEAN PARLIAMENT PLENARY
SECTORAL POLICIES
SOCIAL AFFAIRS
ECONOMY - FINANCE - BUSINESS
EXTERNAL ACTION