Informace o publikaci
Impacts of the 5th AML Directive on the Provision of Investment Services in Czech Republic
| Autoři | |
|---|---|
| Rok publikování | 2022 |
| Druh | Článek v odborném periodiku |
| Časopis / Zdroj | Financial Law Review |
| Fakulta / Pracoviště MU | |
| Citace | |
| www | Open access časopisu |
| Doi | http://dx.doi.org/10.4467/22996834FLR.22.005.15655 |
| Klíčová slova | investment services; investment service providers; anti-money laundering policy; Money laundering; terrorist financing; AML Directives; implementation; impacts. |
| Popis | 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. |