TY - JOUR
TI - Impacts of the 5th AML Directive on the Provision of Investment Services in Czech Republic
AU - Šiková, Zuzana
TI - Impacts of the 5th AML Directive on the Provision of Investment Services in Czech Republic
AB - 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. 
VL - 2022
IS - Issue 25 (1)/2022
PY - 2022
C1 - 2299-6834
SP - 68
EP - 92
DO - 10.4467/22996834FLR.22.005.15655
UR - https://ejournals.eu/en/journal/financial-law-review/article/impacts-of-the-5th-aml-directive-on-the-provision-of-investment-services-in-czech-republic
KW - investment services
KW - investment service providers
KW - anti-money laundering policy
KW - money laundering
KW - terrorist financing
KW - AML Directives
KW - implementation
KW - impacts.