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Europe Daily Bulletin No. 9064

9 November 2005
Contents Publication in full By article 47 / 49
GENERAL NEWS / (eu) eu/money laundering

08/11/2005 (Agence Europe) - The European Commission's Directorate General for the Internal Market has published a questionnaire on its website on the identification of clients remotely and the potential impact of the second anti-money laundering directive on e-commerce. Interested parties have until 16 January 2006 to send in their answers. The third anti-money laundering directive (extending application to the funding of terrorism and new financial institutions and professions) was adopted...

Contents

A LOOK BEHIND THE NEWS
THE DAY IN POLITICS
GENERAL NEWS
SUPPLEMENT