EC – Anti-money laundering supervision of and reporting by payment institutions in various cross-border situations

by Sabrina I. Pacifici on November 24, 2011

Commission Staff Working Paper – Anti-money laundering supervision of and reporting by payment institutions in various cross-border situations, October 7, 2011

  • “The purpose of this working document is to provide guidance to EU supervisors and private stakeholders as regards the interaction of the Payment Services Directive (2007/64/EC, hereafter “the PSD”) and the Anti-Money Laundering Directive (2005/60/EC, hereafter “the AMLD”) with respect to the supervision of payment institutions and their reporting obligations under the AMLD in various cross-border situations.”
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