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Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis
Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis
Metadados da publicação
- Publicado em:
- Autor(es) institucional(ais): Comissão Europeia
- Tema: branqueamento de capitais , clientela , funcionário público , instituição financeira , personalidade política , regulamentação financeira , terrorismo
- OJ : JOL_2006_214_R_0029_01
- CELEX : 32006L0070
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