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EU presents draft anti-money-laundering directive amendments

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The Council of the EU has agreed a final draft of anti-money-laundering directive amendments for presentation to the EU Parliament. The amendments form part of the Commission’s action plan against terrorist financing, announced in February 2016. The directive requires a qualified majority for adoption by the Council and Parliament. Member states will then have 12 months to transpose the directive into their national laws.

Issue: 1337
Categories: News , International taxes