- Tytuł:
- Impacts of the 5th AML Directive on the Provision of Investment Services in Czech Republic
- Autorzy:
- Šiková, Zuzana
- Powiązania:
- https://bibliotekanauki.pl/articles/2159863.pdf
- Data publikacji:
- 2022-03-31
- Wydawca:
- Uniwersytet Gdański. Centrum Prawa Samorządowego i Prawa Finansów Lokalnych
- Tematy:
-
investment services
investment service providers
anti-money laundering policy
money laundering
terrorist financing
AML Directives
implementation
impacts - Opis:
- This contribution deals with the impact of the Vth AML directive, which updated Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, on the provision of the investment services in Czech Republic. The main aim of the contribution is to confirm or disprove the hypothesis that the Vth AML Directive significantly affected the activities of investment service providers. The author used scientific methods, especially induction and deduction, to confirm or disprove the above hypothesis. The paper also discusses the future regulation of the anti-money laundering area.
- Źródło:
-
Financial Law Review; 2022, 25, 1; 68-92
2299-6834 - Pojawia się w:
- Financial Law Review
- Dostawca treści:
- Biblioteka Nauki
Artykuł