Contentious

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Status:

Proposed Directive to amend the Fourth Money Laundering Directive ((EU) 2015/849) (MLD4). The proposed Directive is known as the Fifth Money Laundering Directive (MLD5). The legislative proposal takes the form of a minimum harmonising Directive, which means that member states can adopt or retain measures that are more stringent than those in the proposed Directive.

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Jargon Buster

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