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Europe Daily Bulletin No. 11298

21 April 2015
Contents Publication in full By article 15 / 30
ECONOMY - FINANCE - BUSINESS / (ae) laundering
Council gives green light to agreement on new rules

Brussels, 20/04/2015 (Agence Europe) - The Council of the EU approved, at first reading on Monday 20 April, the inter-institutional agreement on the legislative package (one regulation and one directive) modifying the directive aimed at preventing money laundering and terrorist financing (see EUROPE 11220).

The directive, which will be applicable two years after its adoption, will extend the scope of the legal and natural persons covered, by reducing the threshold for cash payments to be...

Contents

SECTORAL POLICIES
ECONOMY - FINANCE - BUSINESS
INSTITUTIONAL
EXTERNAL ACTION
WEEKLY SUPPLEMENT