European Parliament 12 April 2012, Written question E-003779/12 Frieda Brepoels (Verts/ALE) to the Commission. Directive 2005/60/EC — penalties for non-compliance with obligation to report to a financial intelligence unit (FIU) and ban on cash payments of over EUR 15 000

Question for written answer E-003779/12 to the Commission Frieda Brepoels (Verts/ALE) (12 April 2012) Subject: Directive 2005/60/EC — penalties for non-compliance with obligation to report to a financial intelligence unit (FIU) and ban on cash payments of over EUR 15 000 In accordance with Article 39(1) of Directive 2005/60/EC of 26 October 2005, Member States must ensure that the persons covered