European Central Bank 17 May 2013, Opinion of the European Central Bank of 17 May 2013 on a proposal for a directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing and on a proposal for a regulation on information accompanying transfers of funds (CON/2013/32)
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European Union · · · Cited by 11 · 12-06-2013
12.6.2013 EN Official Journal of the European Union C 166/2 OPINION OF THE EUROPEAN CENTRAL BANK of 17 May 2013 on a proposal for a directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing and on a proposal for a regulation on information accompanying transfers of funds (CON/2013/32) 2013/C 166/02 Introduction and legal basis On 27
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