Policy paper

UK's comments on the revision of the 3rd Money Laundering Directive

UK response to the European Commission's report on the application of the Directive on the prevention of money laundering and terrorist financing.

Document

Detail

The UK’s comments to the European Parliament and to the Council on the application of the Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing.