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Europe Daily Bulletin No. 11318

21 May 2015
EUROPEAN PARLIAMENT PLENARY / (ae) money laundering
Parliament approves deal on new rules

Brussels, 20/05/2015 (Agence Europe) - On Wednesday 20 May, the European Parliament approved the inter-institutional agreement reached in December of last year on the fourth money laundering directive (see EUROPE 11220), which stipulates that the ultimate owners of companies must be listed in central registers of the EU countries. Kriðjânis Kariòð (EPP, Latvia), co-rapporteur on this dossier, described these registers as a “powerful tool which will help in the fight against money...

Contents

EUROPEAN PARLIAMENT PLENARY
SECTORAL POLICIES
EXTERNAL ACTION
ECONOMY - FINANCE - BUSINESS
COURT OF JUSTICE OF THE EU
NEWS BRIEFS