15/05/2006 (Agence Europe) - The European Committee on the prevention of money laundering and terrorism funding gave its agreement, on 10 May, for a series of measures proposed for applying the third “laundering” directive (2005/60/EC). These implementation measures concern: - a definition of the notion of “persons politically exposed” to the risk of capital laundering and terrorism funding; - simplified obligations of vigilance when low-risk clients are concerned; - and financial...