CFE Opinion Statement on the proposal for a 4th EU Anti Money Laundering Directive

29/04/2013 - IEC

This is an opinion statement prepared by the Professional Affairs Committee of the CFE on the proposal for a 4th Anti Money Laundering Directive, COM (2013) 45. (Submitted to the European Institutions in April 2013: CFE Opinion Statement on the proposal for a 4th EU Anti Money Laundering Directive.pdf).

Thématiques: Profession > International
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