Anti-Money Laundering Directive (AML)

 


 

 

 

A cross-reference to MiFID2 in the Anti-Money Laundering Directive will trigger a mandatory application of customer due diligence checks by MiFID-licensed carbon traders to their clients in the secondary spot market in emission allowances. 

 

Due diligence checks are already mandatory in the primary market and in the secondary market in emission allowances' derivatives (Report from the Commission to the European Parliament and to the Council, Report on the functioning of the European carbon market, 23 November 2017 (COM(2017) 693 final, p. 29).

 

 

 

 

 

 

IMG 0744

    Documentation    



 

 

 

Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Anti-Money Laundering Directive - AML)

 

 

 

 

 

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Last Updated on Monday, 18 December 2017 23:52
 

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