The Council of the EU has published a further presidency compromise proposal for an amended Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (MLD 4), dated 12 May 2014.

A copy of the Money Laundering Directive is available.

http://register.consilium.europa.eu/doc/srv?l=EN&f=ST%209752%202014%20INIT