European Central Bank 14 September 2009, Opinion of the European Central Bank of 14 September 2009 on money laundering and terrorist financing prevention provisions relating to the Banco de España (CON/2009/70)
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European Union · · · Cited by 1 · 14-09-2009
EN OPINION OF THE EUROPEAN CENTRAL BANK of 14 September 2009 on money laundering and terrorist financing prevention provisions relating to the Banco de España (CON/2009/70) Introduction and legal basis On 11 August 2009 the European Central Bank (ECB) received a request from the Spanish State Secretary for Economic Affairs for an opinion on a draft law on the prevention of money laundering and
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