EP publishes JURI opinions on MLD4: EP has published opinions received from the Committee on Legal Affairs (JURI) on the draft fourth Money Laundering Directive (MLD4) and Funds Transfer Regulation. It makes a number of suggestions for change to the Commission draft legislation, including on scope (in relation to defining more closely gambling services and excluding letting agents) and beneficial ownership (to suggest the draft be better aligned with Financial Action Task Force (FATF) guidance). It also proposes changes to make information more transparent and align key definitions with those in the Payment Services Directive (PSD). (Source: JURI Opinion on MLD4 and JURI Opinion on Funds Transfer Regulation)