Back

7 November 2013 — Consultation Response

On 7 November 2013, FEE issued a comment letter on proposed amendments to the EC’s proposal for a directive on the prevention of the use of the financial system for the purpose of money-laundering and terrorist-financing.

On 7 November 2013, FEE issued a comment letter on proposed amendments to the EC’s proposal for a directive on the prevention of the use of the financial system for the purpose of money-laundering and terrorist-financing.

 

Related files:

 Comment Letter

 

Related links:

FEE Comment Letter, 19 March 2013

FEE Comment Letter, 3 September 2013

EP DEVE opinion

EP JURI draft opinion