Fourth money laundering directive: european parliament second reading and adoption (corporate aspects)

The European Parliament has adopted, at second reading, the Council position at first reading on the proposed directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC.

• Author(s)
• Latest Posts

Benoît LAFOURCADE

Co-Founder, Partner & Solicitor -
International Corporate Law & Litigation
Benoît, Delcade’s co-founder, is a Paris Bar lawyer and UK Solicitor (London).

Advisor for various embassies, working closely with the firm's team, Benoît offers his services to French and foreign companies requiring cross-cutting strategic and legal support in business law.

No Posts for this author.