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- Title
Anti-Money Laundering Legislation: Implementation of the FATF Forty Recommendations in the European Union.
- Authors
Tyre, Colin
- Abstract
The article focuses on anti-money laundering law and implementation of the Forty Recommendations of Financial Action Task Force (FATF) in the European Union. It outlines the Community law level implementation of FATF Forty Recommendations, the challenges brought to the European Court of Justice and how the national transposing law is compatible with Community law principles. It also notes Great Britain anti-money laundering rules, its compliance with the Forty Recommendations and its implementation according to European Union (EU) Directives.
- Subjects
PREVENTION of money laundering; FINANCIAL Action Task Force; EUROPEAN Union; COMMUNITIES -- Law &; legislation; COURT of Justice of the European Union
- Publication
Journal of the Professional Lawyer, 2010, Vol 20, p69
- ISSN
2153-0483
- Publication type
Article