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Anti-Money Laundering Directive (AML)

 

 

 

 

A cross-reference to MiFID II in the Anti-Money Laundering Directive triggers 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 were also mandatory under MiFID I 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)

 

The Council of the EU, Money laundering and terrorist financing: new rules adopted, 14 May 2018

 

The Council of the EU, Directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU, 26 April 2018, PE-CONS 72/17, 2016/0208 (COD)

 

The Council of the EU, Money laundering and terrorist financing: Presidency and Parliament reach agreement, 20 December 2017

 

 

 

 

 

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Last Updated on Tuesday, 22 May 2018 20:29
 

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