This assessment does not reflect the Commission's call on member states to accelerate the implementation of the Fourth Anti-Money Laundering Directive to the fourth quarter of 2016 (as set out in its Action Plan). The Commission is expected to publish the proposed Directive to amend the Fourth Anti-Money Laundering Directive by the second quarter of 2016 at the latest.
- Checklist Checklist: Staff awareness and training to prevent money laundering and terrorist financing
- How-to guide How-to guide: How to conduct an organisation-wide assessment of money laundering and terrorist financing risk
- How-to guide Source of Wealth and Source of Funds: navigating the challenges