Local view for "http://purl.org/linkedpolitics/eu/plenary/2006-04-04-Speech-2-241"
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"en.20060404.23.2-241"2
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".
The Commission recognises the importance of raising awareness on the new, more comprehensive EU regime against money laundering and terrorist financing. That is why the Commission has already undertaken a number of information initiatives. In that context I would like to mention: first, the Commission's participation in outreach efforts
European professional organisations initiated by the OECD Financial Action Task Force on Money Laundering and Terrorist Financing; secondly, the ongoing consultation on the impact of the second Anti-Money Laundering Directive on the legal profession, which will lead to the publication of a report this summer, probably in July; thirdly, an extensive consultation of all stakeholders in the context of the preparation of possible implementing measures under the third Anti-Money Laundering Directive; fourthly, participation in conferences organised by Member States as part of their responsibilities for implementing EU money laundering directives.
In view of those ongoing initiatives, the Commission currently is not planning to conduct a further EU-wide information campaign. However, the Commission continues to monitor closely the implementation of the directive, and it would not rule out further actions if there are shown to be problems in particular sectors and EU action would have added value."@en1
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