European Central Bank 15 November 2007, Opinion of the European Central Bank of 15 November 2007 at the request of the Slovenian Office for money laundering prevention on a draft decree implementing Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (CON/2007/36)

EN OPINION OF THE EUROPEAN CENTRAL BANK of 15 November 2007 at the request of the Slovenian Office for money laundering prevention on a draft decree implementing Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (CON/2007/36) Introduction and legal basis On 24 October 2007, the European