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sfeerbeeld

The EDPS comments on EU draft proposals to anti-money laundering and anti-terrorist financing

The European Data Protection Supervisor has taken another opportunity to comment on the pending draft proposals related to anti-money laundering and anti-terrorist financing – specifically, Directive on the Prevention of the Use of the Financial System for the Purpose of Money Laundering and Terrorist Financing (COM(2013) 45 final) and Regulation on Information on the Payer Accompanying Transfers of Funds (COM(2013) 44 final). Both provisions propose new changes to bring the EU further in line with FATF and OECD recommendations and guidelines on the topics.

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