The study on the application of the Anti-Money Laundering Directive covers (I) an examination of the operation of the AML Directive (and its implementing measures with regard to selected issues; and (II) a specific examination of the impact of the AML Directive on the independent legal professionals and on other legal professionals providing similar services with regard to the corporate sector, the real estate sector and the financial intermediation sector (so called “non-financial professions”). It also provides (III) analytical conclusions.
