The three Level 3 Committees (CEBS, CEIOPS and CESR) publish today the Compendium Paper on the supervisory implementation practices of the Third Money Laundering Directive (2005/60/EC) amongst EU Member States.


This compendium paper provides a collective overview of EU Member States’ practices in relation to the application of customer due diligence (CDD) requirements and the customer identification and verification requirements in face to face situations of the 2005/60/EC. More information is available in the press release.

Direct hyperlink to the Compendium Paper: http://www.ceiops.eu/media/files/publications/reports/3L3-AML-TF-Compendium-Paper-supervisory-implementation-practices-re-3MLD.pdf

Direct hyperlink to the joint press release: http://www.ceiops.eu//media/files/pressreleases/3L3-AML-TF-press-release-3L3-Compendium-Paper-supervisory-implementation-practices-re-3-MLD.pdf
dimanche 18 octobre 2009