'The 4th European Anti-Money Laundering Directive is in its final stage'

It looks as if the final stage of the proposal for the 4th European Anti-Money Laundering Directive (Proposal for a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing) is near now.

According to a note from the presidency of the Council of the European Union to the Permanent Representatives Committee of 2 December 2014 there is already a very broad convergence of views between the Council and the European Parliament, on the delineation of the final political agreement for the AML package. The last trilogue is scheduled today, the 16th December 2014.

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