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Opinion of the European Central Bank of 4 February 2005 at the request of the Council of the European Union on a proposal for a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering, including terrorist financing (COM(2004) 448 final) (CON/2005/2)
Opinion of the European Central Bank of 4 February 2005 at the request of the Council of the European Union on a proposal for a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering, including terrorist financing (COM(2004) 448 final) (CON/2005/2)
Meiteashonraí an fhoilseacháin
- Dáta foilsithe:
- Údar corparáideach/údair chorparáideacha: An Banc Ceannais Eorpach
- Ábhar: banc ceannais , comhrac i gcoinne na coireachta , dlí na baincéireachta , reachtaíocht airgeadais , sceimhlitheoireacht , sciúradh airgid
- CELEX : 52005AB0002
- OJ : JOC_2005_040_R_0009_01
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