Anti-money laundering and terrorist financing Directive

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Chapter 61 in EU Banking and Financial Regulation, 2024, pp 569-580 from Edward Elgar Publishing

Abstract: The AML Directive aims to preserve the integrity, stability and reputation of the financial sector and prevent flows of illicit money threatening the internal market of the Union. It sets out requirements and processes to prevent the use of the financial system for the purposes of money laundering and terrorist financing for both entities and national competent authorities of Member States.

Keywords: Law - Academic; Law - Professional (search for similar items in EconPapers)
Date: 2024
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