000			01920nam a22002057a 4500
003			ES-MaBCA
005			20170821132819.0
008			150225b xxu||||| |||| 00| 0 eng d
040			_aES-MaBCA _cES-MaBCA
100			_914628 _aCollovà, Claudio
245			_aPrevention of the use of the financial system for the purposes of money laundering or terrorist financing _h[Recurso electrónico] PDF
260			_bEuropean Parliamentary Research Service _cOctober 2016
300			_a9 p. _fRecurso online
520			_aThis briefing seeks to provide an initial analysis of the strengths and weaknesses of the European Commission's Impact Assessment (IA) accompanying its above-mentioned proposal, submitted on 5 July 2016 and referred jointly to Parliament's Committees on Economic and Monetary Affairs (ECON) and on Civil Liberties, Justice and Home Affairs (LIBE). This proposal would amend the fourth Anti-Money Laundering Directive, which was adopted on 5 June 2015 and is due to enter into force in 2017. The terrorist attacks of late 2015 had already prompted a review of the anti-money laundering framework when, in April 2016, the Panama Papers created a renewed sense of urgency to act in a related field. As a result, the IA under review consists of two parts. Part 1 analyses the amendments brought about in the light of the terrorist attacks, whereas Part 2 addresses the Panama Papers revelations. Both parts are presented in parallel below. This IA builds on a 2013 Commission IA, which was the subject of a separate initial appraisal.
650		0	_91737 _aTerrorismo _xAspectos económicos
650		0	_91684 _aBlanqueo de capitales
710			_912899 _aParlamento Europeo _bServicio de Investigación Parlamentario Europeo
856	4		_uhttp://www.europarl.europa.eu/RegData/etudes/BRIE/2016/587354/EPRS_BRI(2016)587354_EN.pdf _y *DESCARGAR PDF*
942			_2udc _cART _kBoletín UE _mNoviembre 2016
999			_c19206 _d19209