European Commission 20 July 2021, Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing

EUROPEAN COMMISSION Brussels, 20.7.2021 COM(2021) 420 final 2021/0239(COD) Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Text with EEA relevance) {SEC(2021) 391 final} - {SWD(2021) 190 final} - {SWD(2021) 191 final} EXPLANATORY MEMORANDUM 1.