Prevention of the use of the financial system for the purposes of money laundering or terrorist financing

8 19.06.2018

Other

Documents (PDFs)

REPORT on the proposal for a directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC Prevention of the use of the financial system for the purposes of money laundering or terrorist financing ***I

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