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3 September 2013 — Consultation Response

FEE comments on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing

  • Professional Matters

On 3 September 2013, FEE issued a comment letter to the EP on Draft opinions on European Commission’s 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.

 

Related files:

 Comment Letter

 

Related links:

Draft Opinion of the Committee on Economic and Monetary Affairs, 19 June 2013

Amendments to Draft Opinion of the Committee on Economic and Monetary Affairs, 1 August 2013

Draft Opinion of the Committee on Development, 26 June 2013

Downloads

  • Comment Letter

Links

  • Draft Opinion of the Committee on Economic and Monetary Affairs, 19 June 2013

  • Amendments to Draft Opinion of the Committee on Economic and Monetary Affairs, 1 August 2013

  • Draft Opinion of the Committee on Development, 26 June 2013

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