Impacts of the 5th AML Directive on the Provision of Investment Services in Czech Republic

• Authors: Zuzana Šiková

Abstracts

EN

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. 

Keywords

EN

investment services; investment service providers; anti-money laundering policy; money laundering; terrorist financing; AML Directives; implementation; impacts

• Publisher: Uniwersytet Gdański
• Journal: Financial Law Review
• Year: 2022
• Volume: 25
• Issue: 1
• Pages: 68-92

Dates

published

2022

Contributors

author

Zuzana Šiková

• Masaryk University

Identifiers

Biblioteka Nauki

2159863