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Europe Daily Bulletin No. 11802

7 June 2017
Contents Publication in full By article 13 / 36
ECONOMY - FINANCE - BUSINESS / Money laundering
Council moves closer to European Parliament's position on transparency of beneficial owners
Brussels, 06/06/2017 (Agence Europe)

Inter-institutional negotiations on the revision of the fourth anti-money laundering directive resume in the morning this Wednesday 7 June, with what can only be described as a packed agenda.

The maltese Presidency of the Council of the EU hopes to conclude this dossier before the end of June. It has moved towards Parliament's position, accepting the idea of targeted use of a legal basis related to company law. This legal basis allowed Parliament to take position on full transparency of...

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