Local view for "http://purl.org/linkedpolitics/eu/plenary/2006-04-04-Speech-2-245"
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"en.20060404.23.2-245"2
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".
The honourable Member will be aware that part of the procedure that any applicant country must go through is that it must ensure that the directives of the Community are put into effect. That will apply equally to Bulgaria and Romania. The Member is probably also aware that these recommendations stem from the Financial Action Task Force – FATF, as it is known – and most countries around the world are bound to implement the recommendations of that particular body. In the EU we have taken it upon ourselves, in a directive, to implement the recommendations, which has been done in the third money laundering directive.
You can rest assured that Bulgaria will be taking those measures into account in its legislation, as it is part of its deal to acquire full membership of the European Union."@en1
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