login
login

Europe Daily Bulletin No. 9241

28 July 2006
Contents Publication in full By article 14 / 28
GENERAL NEWS / (eu) eu/money laundering
Commission adopts measures for application of 3rd directive on monetary laundering

Brussels, 27/07/2006 (Agence Europe) - The Commission has adopted measures for implementing the third directive on the prevention of money laundering and terrorist financing. Adopted in October 2005, the directive must be implemented by December 2007. The technical measures proposed had been previously endorsed by the European Parliament and the Committee for the Prevention of Money Laundering and Terrorist Financing. They above all define what should be understood by the term “politically...

Contents

A LOOK BEHIND THE NEWS
THE DAY IN POLITICS
GENERAL NEWS