Committee
The European Parliament
Country
EPP Position 10

Author

Anamaria Blajan
Romania

Cite as https://mymun.com/ppdb/6376

Proposal for a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorism financing

As a member of the EPP, I welcome a discussion regarding the prevention of the use of the financial system for the purpose of anti-money laundering and terrorism financing and I agree in principle with the proposal, but I would like to bring amendments.

The criminals in Europe used anonymity of accounts to obscure their financial dealings. The anti-money laundering proposal is a ‘preventive effort’ to combat terrorism via the financial system and includes a risk-based approach to replace the existing rule-based approach and th...

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