The EU Committee on the Prevention of Money Laundering and Terrorist Financing met on 8/9 February. Revision of the 3rd EU Money Laundering Directive was discussed, following the Commission’s review of the Directive and anticipating the new FATF standards published later in the month. The Commission will publish an Application Report in March. This will include areas where changes to the Directive are being considered.
Proposed changes to 3MLD