1-Outline the principal features of the 4th Anti Money Laundering Directive.

Question

Question

Answer 1

Answer #1

Having regard to the Treaty on the Functioning of the European Union, and in particular Article 114 thereof

Having regard to the proposal from the European Commission

After transmission of the draft legislative act to the national parliaments

Having regard to the opinion of the European Central Bank

Having regard to the opinion of the European Economic and Social Committee

Acting in accordance with the ordinary legislative procedure

Answer 2

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