The European Commission has adopted two proposals for legislation to update the EU’s existing Third Anti-Money Laundering (AML) Directive and Fund Transfers Regulation

Proposal for 4th AML-CFT Directive;

Proposal for Funds Transfer Regulation;

Commission's Press Release and FAQ page;

Impact Assessment & Executive Summary;

A public conference was held on the proposals on March 15, 2013. The Commission's overview page on the conference provides all relevant documentation and presentations.