Laundromats: responding to new challenges in the international fight against organised crime, corruption and money laundering

Amendment No. 12 | Doc. 14847 | 10 April 2019

Committee

Committee on Legal Affairs and Human Rights

Origin

2019 - Second part-session

In the draft resolution, after paragraph 6.7.5, insert the following paragraph:

"ensure that banks providing correspondent banking services fully and appropriately implement relevant AML requirements;".