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

Result code in IS VaVaI
<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F00216224%3A14220%2F22%3A00125794" target="_blank" >RIV/00216224:14220/22:00125794 - isvavai.cz</a>
Result on the web
<a href="https://www.ejournals.eu/FLR/2022/Issue-1/art/20838/" target="_blank" >https://www.ejournals.eu/FLR/2022/Issue-1/art/20838/</a>
DOI - Digital Object Identifier
<a href="http://dx.doi.org/10.4467/22996834FLR.22.005.15655" target="_blank" >10.4467/22996834FLR.22.005.15655</a>

Result language
angličtina
Original language name
Impacts of the 5th AML Directive on the Provision of Investment Services in Czech Republic
Original language description
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.
Czech name
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Czech description
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Publication year
2022
Confidentiality
S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

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