The Council of the EU has published a presidency compromise proposal for a Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Money Laundering Directive), dated 22 November 2013.

A copy of the Money Laundering Directive is available. http://register.consilium.europa.eu/doc/srv?l=EN&t=PDF&gc=true&sc=false&f=ST%2016775%202013%20INIT&r=http%3A%2F%2Fregister.consilium.europa.eu%2Fpd%2Fen%2F13%2Fst16%2Fst16775.en13.pdf