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
| 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 | | |
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