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.
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AML/CTF and the Fourth Anti-Money Laundering Directive
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