The 3 Level 3 Committees publish today their Compendium Paper on the supervisory implementation practices of the Third Money Laundering Directive
The three Level 3 Committees (the Committee of European Securities Regulators (CESR), the Committee of European Banking Supervisors (CEBS) and the Committee of European Insurance and Occupational Pension Supervisors (CEIOPS) – through its 3L3 Anti Money Laundering Task Force (AMLTF) – publish today their compendium paper on the supervisory implementation practices amongst EU Member States of the Third Money Laundering Directive (2005/60/EC).
Documents
Press release
(32.77 KB - PDF) Last update 18 February 2014
Compendium paper
(627.93 KB - PDF) Last update 24 February 2014
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