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Europe Daily Bulletin No. 11103

19 June 2014
SECTORAL POLICIES / (ae) jha
Political agreement in principle on revising money laundering rules

Brussels, 18/06/2014 (Agence Europe) - On Wednesday 18 June, the member states reached agreement in principle on the legislative package (a directive and regulation) that steps up the fight against money laundering by including the recommendations from the OECD's Financial Action Task Force (FATF) in European legislation.

According to this political agreement in principle, exemption for certain gaming operators would be left up to member states to decide, following an appropriate risk...

Contents

SECTORAL POLICIES
INSTITUTIONAL
ECONOMY - FINANCE - BUSINESS
SOCIAL AFFAIRS
EXTERNAL ACTION