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Europe Daily Bulletin No. 9137

23 February 2006
Contents Publication in full By article 11 / 33
GENERAL NEWS / (eu) eu/money laundering
Commission launches new consultation exercise over 3rd Money Laundering Directive

Brussels, 22/02/2006 (Agence Europe) - The Directorate General for the Internal Market at the European Commission has published a second working document on its website on application measures of Directive 2005/60/EC on the use of the financial system for money laundering and funding terrorism (see EUROPE 9030). Interested parties have until 16 March 2006 to respond. In the document, the Commission gives the first draft of a new application directive, going into more detail about...

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