The Commission's proposal for a directive of the European Parliament and of the Council on the prevention of the use of financial system for the purpose of money laundering, including terrorist financing is the third Directive in this field following those of 1999 and 2001.
The Commission's proposal for a directive of the European Parliament and of the Council on the prevention of the use of financial system for the purpose of money laundering, including terrorist financing is the third Directive in this field following those of 1999 and 2001.