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2018, vol. 47, iss. 2, pp. 108-113
New EU Directive on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing
Udruženje banaka Srbije

emailsanja.tomic@ubs-asb.com
Keywords: Fifth Directive; Directive (EU) 2018/843; money laundering; terrorist financing; transparency; beneficial owners register; taxpayer list
Abstract
The new Fifth Directive on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing is the European Union's response to the 2016 terrorist attacks in Europe and the Panama Papers scandal. This directive aims to strengthen the standards that improve, as much as possible, the conditions for preventive action against money laundering and terrorism financing.
References
*** (2013-2018) DIRECTIVE (EU) 2018/843 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
 

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article language: Serbian, English
document type: Professional Paper
DOI: 10.5937/bankarstvo1802108T
published in SCIndeks: 25/07/2018
Creative Commons License 4.0

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