5MLD: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Create the page. Sources: Smart Cash conference report Spring 2017, p11 & European Parliament webpage http://www.europarl.europa.eu/legislative-train/theme-area-of-justice-and-fundamental-rights/file-revision-of-the-anti-money-laundering-directive-(aml)) |
(No difference)
|
Revision as of 09:08, 9 April 2017
Anti money laundering - EU.
A revision of the European Union's Money Laundering Directive, proposed in 2016.
Sometimes abbreviated as 'AMLD V'.
