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Europe Daily Bulletin No. 11931

22 December 2017
Contents Publication in full By article 22 / 27
NEWS BRIEFS / Money laundering
Member states approve agreement on anti-money laundering directive

21/12/2017 (Agence Europe)On Wednesday 20 December, member states’ ambassadors to the EU, meeting at Coreper, confirmed the inter-institutional agreement reached a week earlier on the fifth anti-money laundering directive (see EUROPE 11927). Amongst other things, the text introduces transparency on beneficial owners (public for companies and to individuals with a legitimate interest for trusts). Other measures have been brought in to cut off the financing of terrorism, for instance,...

Contents

SECTORAL POLICIES
EXTERNAL ACTION
SOCIAL AFFAIRS
ECONOMY - FINANCE - BUSINESS
COURT OF JUSTICE OF THE EU
NEWS BRIEFS
The B-word: Agence Europe’s newsletter on Brexit