In addition, since one of the reasons advanced to justify the 3 rd Directive is to bring EU legislation into line with the Forty Recommendations of the Financial Action Task Force (FATF) on Money Laundering certain words need to be added to properly bring the directive into line with these Recommendations.
In addition, since one of the reasons advanced to justify the 3 rd Directive is to bring EU legislation into line with the Forty Recommendations of the Financial Action Task Force (FATF) on Money Laundering certain words need to be added to properly bring the directive into line with these Recommendations.