Proposal for a Regulation of the European Parliament and of the Council on information on the payer accompanying transfers of funds

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Proposal for a Regulation of the European Parliament and of the Council on information on the payer accompanying transfers of funds

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Published: 2005-07-26
Corporate author(s): European Commission
Subject: credit transfer , fight against crime , foreign capital , international sanctions , judicial cooperation in criminal matters in the EU , terrorism , trade restriction
COMNAT : COM_2005_0343_FIN
CELEX : 52005PC0343
COM : COM_2005_368

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