Anti Money Laundering: European Commission

The Commission has been considering member states' implementation of the Third European Money Laundering Directive, with the potential for legislative developments.  Attached is the Commission's application report dated April 2012, plus the joint response made by the Confederation Europeenne De L'Immoblier (CEI) and European Council of Real Estate Professionals (CEPI) , with input from NAEA

Download - The Application Report

Download - The Response dated June 2012

Download - The Response dated May 2013