Fidest – Agenzia giornalistica/press agency

Quotidiano di informazione – Anno 33 n° 348

Anti-money laundering directive: vote on the Parliament/Council agreement

Posted by fidest press agency su sabato, 24 gennaio 2015

parlamento europeoBruxelles Tuesday 27 January 2015 at 15.30 Press conference room: Paul-Henri Spaak (PHS) 0A50 press conference with Krišjānis Kariņš (EPP, LV), from the Economic and Monetary Affairs Committee, and Judith Sargentini (Greens/EFA, NL), from the Civil Liberties, Justice and Home Affairs Committee Parliament and Council negotiators reached a deal on the 4th anti-money laundering directive on 16 December, which is to be voted by the Economic and Monetary Affairs Committee and the Civil Liberties, Justice and Home Affairs Committee on 27 January, at 15.00. Under the deal, the ultimate owners of companies will have to be listed in central registers in EU countries, accessible not only to the authorities but also to people with a “legitimate interest”, such as investigative journalists and other citizens. The rules will also require banks, auditors, lawyers, real estate agents and casinos, among others, to be more vigilant about suspicious transactions made by their clients. The new rules will contribute to fight tax crimes and terrorist financing.

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