The European Parliament
EPP Position 21


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1. 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 terrorist financing

As a member of the EPP group in the European Parliament, it is undoubtedly that I support this proposal. The European citizens’ security being our first priority, we think this new set of rules regulating the financial system in Europe to prevent its use for the purpose of money laundering and terrorist financing is an essential step to achieve perfect wellness and serenity of our citizens. The establishment of the Financial Intelligence Units (FIUs) and the set up of the correlatives obligations that will weigh on obliged entities are crucial to dare claim to protect our counterparts a...

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