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Mnenje Evropske centralne banke z dne 12. oktobra 2016 o predlogu direktive Evropskega parlamenta in Sveta o spremembah Direktive (EU) 2015/849 o preprečevanju uporabe finančnega sistema za pranje denarja ali financiranje terorizma in o spremembah Direktive 2009/101/ES (CON/2016/49)
Publication metadata
- Published:
- Corporate author(s): European Central Bank
- Subject: banking supervision , banking system , central bank , electronic banking , EU Member State , exchange transaction , fight against crime , money laundering , terrorism , trade licence
- CELEX : 52016AB0049
- OJ : JOC_2016_459_R_0005
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