Examples of 'laundering directive' in a sentence
Meaning of "laundering directive"
A laundering directive is a legal or regulatory measure implemented to combat money laundering. It is a set of rules and guidelines designed to prevent the illegal process of making illicitly obtained money appear legal. Such directives are typically enacted by governments or international organizations to enforce financial transparency, prevent corruption, and disrupt criminal networks engaged in money laundering
How to use "laundering directive" in a sentence
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laundering directive
Money laundering directive to cover funding of terrorism.
It is going to push for the third money laundering directive.
The third antimoney laundering directive will prohibit money laundering as well as terrorist financing.
Amendment of the money laundering directive.
The Fourth EU Anti-money Laundering Directive emphasises a risk-based approach to the area of money-laundering.
First report on the implementation of the money laundering directive.
The third Money Laundering Directive is a fresh step in this matter.
Five key points of the upcoming fifth anti money laundering directive.
Justice and Home Affairs Money laundering directive to cover funding of terrorism Europol staff salaries.
Insurance undertakings are already subject to the provisions of the money laundering directive.
The 5th money laundering directive - meaning and significance.
It also stated its intention of submitting a new proposal for a money laundering directive.
The 5th Anti-Money Laundering Directive and the art world.
Exemption for partners in a business relationship subject the provisions of the money laundering directive.
I think the 5th Anti-Money Laundering Directive is a great step forward.
See also
The Commission proposal for the third money laundering directive.
The Third Anti-Money Laundering Directive builds on existing EU legislation ( see ).
Work has therefore started on a proposal for a second money laundering Directive.
The above mentioned Anti-Money Laundering Directive includes the following,.
Work has accelerated on finalising agreement on changes to the Money Laundering Directive.
Recently, the 4th anti-money laundering directive was issued.
This amendment clarifies that the waiver is without prejudice to the Money Laundering Directive.
The controversial third money laundering directive was adopted by the Council on 20 September 2005.
The legislation needs to be further aligned with the second EU Money Laundering Directive.
In 2018 the fourth European anti-money laundering directive is expected to be incorporated into Spanish law.
The decisions were part of a number of amendments to the Fourth Anti Money Laundering Directive.
The Fourth Anti-Money Laundering Directive is expected to be introduced in 2015.
Comparable restrictions also apply to the effective implementation of the Third Money Laundering Directive.
The proposal for a third Money Laundering Directive was adopted by the Commission on 30th June 2004.
Text of the agreement on the fourth anti-money laundering directive.
The Fourth Anti-Money Laundering Directive has been agreed and was formally adopted in June 2015.
Revision of the anti-money laundering directive.
Report on the Commission 's first report on the implementation of the money laundering directive.
Subject: The second money laundering directive.
Dentons ' interactive tool to track the implementation of the Anti-Money Laundering Directive.
The main new features of the 4th Anti-Money Laundering Directive for Asset Managers.
The proposal would update and improve the EU 's existing anti-money laundering Directive.
On the 4th Anti-Money Laundering Directive.
The Commission proposes a number of targeted amendments to the Fourth Anti-Money Laundering Directive.
At present, also the implementation of the amended EC-money laundering directive is in preparation.
To the members of the Study Group on the Anti-Money Laundering Directive.
Subject: Transposition of the money laundering directive.
It should be noted that earlier this year the fourth Anti-Money Laundering directive was adopted.
Analysing the major amendments to be brought about by The Fifth Anti-Money Laundering Directive.
Ending corporate secrecy: time for the Government to support Anti-Money Laundering Directive.
Subject: Implementation of anti-money laundering directive.
The term ' casino ' is not defined in the Money laundering Directive.
Factsheet on the main changes of the 5th Anti-Money Laundering Directive.
The firm wants to comply with the EU 's fifth Anti-Money Laundering Directive.
Proposal for amending 4th Anti-Money Laundering Directive.
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Th e directive will probably be transposed into a regulation
It proposed to revise the directive on pregnant workers
The directive came from this office
Examples of using Laundering
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Concealment and laundering of assets of criminal origin
Customs in the fight against money laundering
Improper laundering could remove the finish
