European Commission 27 October 2022, COMMISSION STAFF WORKING DOCUMENT Accompanying the document REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities
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European Union · · · Cited by 4 · 27-10-2022
EUROPEAN COMMISSION Brussels, 27.10.2022 SWD(2022) 344 final COMMISSION STAFF WORKING DOCUMENT Accompanying the document REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities {COM(2022) 554 final} Table of Contents INTRODUCTION3 ANNEX 1 –
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