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Opinion of the European Central Bank of 17 May 2013 on a proposal for a directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing and on a proposal for a regulation on information accompanying transfers of funds (CON/2013/32)
Opinion of the European Central Bank of 17 May 2013 on a proposal for a directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing and on a proposal for a regulation on information accompanying transfers of funds (CON/2013/32)
Metapodatki publikacije
- Objavljeno:
- Korporativni avtor (-ji): Evropska centralna banka
- Področje boj proti kriminalu , finančna zakonodaja , pranje denarja , terorizem
- CELEX : 52013AB0032
- OJ : JOC_2013_166_R_0002_01
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