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Anti-money laundering and terrorist financing Directive

In: EU Banking and Financial Regulation

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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.

Suggested Citation

  • ., 2024. "Anti-money laundering and terrorist financing Directive," Chapters, in: EU Banking and Financial Regulation, chapter 61, pages 569-580, Edward Elgar Publishing.
    • Handle: RePEc:elg:eechap:21982_61
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    File URL: https://www.elgaronline.com/doi/10.4337/9781035301959.00082
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    Law - Academic; Law - Professional;

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