Anti-Money Laundering: Stronger rules to respond to new threats
European Commission - Press release
Brussels, 5 February 2013
The Commission has today adopted two proposals to reinforce the EU's existing rules on anti-money laundering and fund transfers. The threats associated with money laundering and terrorist financing are constantly evolving, which requires regular updates of the rules.
More information:
http://ec.europa.eu/internal_market/company/financial-crime/index_en.htm