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Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing

Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing

Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing

Source: Financial Information Department
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Publication information

 
Approve date: 03.07.2015 Publish date 03.07.2015 08:14 Last modification date: 15.07.2015 14:55
Author: Financial Information Department Publishing person: Anna Grzechnik-Wołosiuk Modification person: Danuta Sawicka
Creation:  2015.07.03 06:14 Update:  2015.07.15 12:55
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