European Central Bank 16 February 2022, Opinion of the European Central Bank of 16 February 2022 on a proposal for a directive and a regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (CON/2022/5) 2022/C 210/06

25.5.2022 EN Official Journal of the European Union C 210/15 OPINION OF THE EUROPEAN CENTRAL BANK of 16 February 2022 on a proposal for a directive and a regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (CON/2022/5) (2022/C 210/06) Introduction and legal basis On 8, 14 and 20 October 2021 the European Central Bank (ECB)