Your draftsman acknowledges the need to strengthen EU legislation in this respect and welcomes the extension of the scope of the directive to all service providers dealing with corporate and trust matters, omitted from the 2001 directive and identified by FATF as being vulnerable to money laundering.
Your draftsman acknowledges the need to strengthen EU legislation in this respect and welcomes the extension of the scope of the directive to all service providers dealing with corporate and trust matters, omitted from the 2001 directive and identified by FATF as being vulnerable to money laundering.