Artigo

Commentary on the EESC opinion on the draft Fifth Directive on the prevention of money laundering and terrorist financing

15/11/2016

The European Economic and Social Committee (EESC) has issued an opinion on the Proposal for a Directive amending Directives (EU) 2015/849 and 2009/1041/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing