: :inin Kyiv (EET)

Brexit and EU-Wide Money Laundering Regulation: The Debate Continues


Although the UK will implement the EU’s Fourth Money Laundering Directive, which was negotiated before the Brexit vote, a challenge lies ahead in dealing with the European Commission’s proposed amendments to the text of the Directive, some of which the UK does not support. Britain’s Treasury recently launched a consultation regarding the implementation of the Fourth Money Laundering Directive (4MLD), a piece of EU legislation that took several years to agree, was finally passed in 2015 and should be transposed into member states’ domestic laws by June 2017.However, on 5 July the European Commission published proposals to amend the agreed …read more

Source: Royal United Services Institute

World press about Ukraine

World press about Ukraine

The category “World Press” is created to observe information about Ukraine in the world media. More information about “World Press” category you can read here

World press category: terms & conditions

Pin It on Pinterest

Share This

Share this post with your friends!