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CHAPTER 1 | FREE MOVEMENT OF GOODS
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CHAPTER 2 | FREE MOVEMENT OF WORKERS
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CHAPTER 3 | RIGHT OF ESTABLISHMENT AND FREEDOM TO PROVIDE SERVICES
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CHAPTER 4 | FREE MOVEMENT OF CAPITAL
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CHAPTER 5 | PUBLIC PROCUREMENTS
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CHAPTER 6 | COMPANY LAW
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CHAPTER 7 | INTELLECTUAL PROPERTY LAW
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CHAPTER 8 | COMPETITION POLICY
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CHAPTER 9 | FINANCIAL SERVICES
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CHAPTER 10 | INFORMATION SOCIETY AND MEDIA
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CHAPTER 11 | AGRICULTURE AND RURAL DEVELOPMENT
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CHAPTER 12 | FOOD SAFETY, VETERINARY AND PHYTOSANITARY POLICY
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CHAPTER 13 | FISHERIES
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CHAPTER 14 | TRANSPORT POLICY
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CHAPTER 15 | ENERGY
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CHAPTER 16 | TAXATION
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CHAPTER 17 | ECONOMIC AND MONETARY UNION
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CHAPTER 18 | STATISTICS
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CHAPTER 19 | SOCIAL POLICY AND EMPLOYMENT
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CHAPTER 20 | ENTERPRISE AND INDUSTRIAL POLICY
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CHAPTER 21 | TRANS-EUROPEAN NETWORKS
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CHAPTER 22 | REGIONAL POLICY AND COORDINATION OF STRUCTURAL INSTRUMENTS
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CHAPTER 23 | JUDICIARY AND FUNDAMENTAL RIGHTS
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CHAPTER 24 | JUSTICE, FREEDOM AND SECURITY
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CHAPTER 25 | SCIENCE AND RESEARCH
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CHAPTER 26 | EDUCATION AND CULTURE
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CHAPTER 27 | ENVIRONMENT
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CHAPTER 28 | CONSUMER AND HEALTH PROTECTION
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CHAPTER 29 | CUSTOMS UNION
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CHAPTER 30 | EXTERNAL RELATIONS
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CHAPTER 31 | FOREIGN, SECURITY AND DEFENCE POLICY
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CHAPTER 32 | FINANCIAL CONTROL
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CHAPTER 33 | FINANCIAL AND BUDGETARY PROVISIONS
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CHAPTER 34 | INSTITUTIONS
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CHAPTER 35 | OTHER ISSUES
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CHAPTER 4 | FREE MOVEMENT OF CAPITAL
chapters / CHAPTER 4 | FREE MOVEMENT OF CAPITAL

The member-states must remove, with some exceptions, all restrictions on movement of capital within the EU and between member-states and third countries.

Chapter 4 is comprised of the rules that concern cross-border payments and execution of transfers orders for securities. The directive on fight against money laundering and terrorist financing requires the banks and other economic operators to identify their clients and to report on certain transactions, especially in cases of high-value items and large cash transactions.

A key requirement for combating financial crime is creation of effective administrative and enforcement capacity, including cooperation between supervisory, law enforcement and prosecutorial authorities.

Explanatory screening
  • Explanatory meeting for Chapter 4: Free Movement of Capital was held on 11 January 2019. Presentations from this meeting are available on the following link:
Bilateral screening