4th EU Anti-Money Laundering Directive: Second CFE opinion statement

17/01/2014 - IEC

The second opinion statement prepared by the Professional Affairs Committee of the CFE on the proposal for a 4th EU Anti-Money Laundering Directive, COM (2013) 45, is submitted to the European Parliament in January 2014.

Second CFE opinion statement on the proposal for a 4th EU Anti-Money Laundering Directive

Thématiques: Profession > International;Profession > Déontologie
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