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Money laundering

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2
Feb
2017
Opinions

Anti-money laundering

EDPS Opinion on a Commission Proposal amending Directive (EU) 2015/849 and Directive 2009/101/EC, Access to beneficial ownership information and data protection implications

Available languages: German, English, French
Executive summary
Available languages: Bulgarian, Czech, Danish, German, Estonian, Greek, English, Spanish, French, Croatian, Italian, Latvian, Lithuanian, Hungarian, Maltese, Dutch, Polish, Portuguese, Romanian, Slovak, Slovenian, Finnish, Swedish
Topics
Finance & Economy
Money laundering
13
May
2015
Opinions Prior Check and Prior Consultations

Anti-Money Laundering and Financing of Terrorism (AML-CFT) - EIF

Opinion on a notification for prior checking received from the Data Protection Officer of the European Investment Fund (EIF) regarding the processing of personal data in the context of Anti-Money Laundering and Financing of Terrorism (AML-CFT) (Case 2014-0908)

Available languages: German, English, French
Topics
Finance & Economy
Money laundering
4
Jul
2013
Opinions

Prevention of money laundering and terrorist financing

Opinion on a 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, and a proposal for a Regulation of the European Parliament and of the Council on information on the payer accompanying transfers of funds

Available languages: German, English, French
Executive Summary
Available languages: Bulgarian, Czech, Danish, German, Estonian, Greek, English, Spanish, French, Croatian, Italian, Latvian, Lithuanian, Hungarian, Maltese, Dutch, Polish, Portuguese, Romanian, Slovak, Slovenian, Finnish, Swedish
Topics
Rights of the Individual
Right of Information
Transfers of data
Information Security
Finance & Economy
Money laundering