European Monetary Institute 10 July 1997, Opinion of the European Monetary Institute on a consultation from the Belgian Ministry of Finance under Article 109f (6) of the Treaty establishing the European Community (the “Treaty”) and Article 5.3 of the Statute of the EMI as elaborated in the Council Decision of 22 November 1993 (93/717/EC) (the “Decision”) on a draft law amending the law of 11 January 1993 on the prevention of the use of the financial system for purposes of money laundering (the “draft law”) (CON/97/04)
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European Union · · · 10-07-1997
GS/LD/97/416 OPINION OF THE EUROPEAN MONETARY INSTITUTE on a consultation from the Belgian Ministry of Finance under Article 109f (6) of the Treaty establishing the European Community (the “Treaty”) and Article 5.
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