The Council of the Institute at its last meeting in September approved the revised (4
th)
Directive for the Prevention and Suppression of Money Laundering Activities. This revised version takes into consideration the latest amendments of the Law, as well as the comments/guidelines given by Troika. This new directive has
immediate effect and all members are urged
to fully comply with its provisions.
Anti-Money Laundering Directive, Sep'2013 (en).pdf