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Image header Agence Europe
Europe Daily Bulletin No. 11232
Contents Publication in full By article 28 / 31
ECONOMY - ENTERPRISES - BUSINESS / (ae) money-laundering

16/01/2015 (Agence Europe) - Rubberstamping of agreement on fourth anti-money-laundering directive postponed. Member states' permanent representatives to the EU (Coreper) are due to endorse the inter-institutional agreement on the fourth anti-money-laundering directive on Wednesday 21 January rather than Thursday 15 January, because France asked for more time following the Paris terrorist attacks. Austria goes along with the compromise, to which a statement will be added that registers of the beneficiaries of trust funds must be set up in countries in which trust funds are registered. (MB)

 

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ECONOMY - ENTERPRISES - BUSINESS
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