Independent Retail Europe has co-signed an industry statement on the review of the Anti-Money-Laundering Directive

Independent Retail Europe has co-signed an industry statement on the review of the Anti-Money-Laundering Directive (AMLD), asking to keep an exemption for low value e-vouchers/e-money transactions. Vouchers with e-money commonly sold in retail shops risk to disappear if the exemption foreseen under Article 12 of the AMLD is not kept in the Regulation revising the AMLD.