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;".
