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- FSA Handbook of Rules and Guidance
- Contents
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- FiSMA Part V Performance of regulated activities
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- GEN General Provisions
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- LR Listing Rules
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© 3d Investments Ltd 2012
Europe home page
EUROPEAN COMMISSION
European Commission Press Releases and other items issued in 2011
Brussels, 29 July 2011
European Commission: Internal Market: Company Law: Financial Crime
Money laundering and terrorist financing: Third Country Equivalence
Article 11 §4 of Directive 2005/60/EC contains an obligation for Member States to inform each other, the ESAs and the Commission of cases where they consider that a third country meets EU AML/CFT equivalence standards. Such equivalence recognition is necessary in order to apply some of the directive's provisions on, for example, simplified due diligence. In the context of this obligation and in order to coordinate their approach on equivalence, Member States have agreed a list of equivalent thir
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