Memo: Frequently asked questions: EU fight against money-laundering and terrorist financing moves up a gear: European Commission takes action to meet the revised international standards adopted by the Financial Action Task Force

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Series Details MEMO/12/112 (16.02.12)
Publication Date 16/02/2012
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Source Link http://europa.eu/rapid/pressReleasesAction.do?reference=MEMO/12/112&format=HTML&aged=0&language=EN&guiLanguage=en
Related Links
European Commission: Memo/12/113: Commissioner Michel Barnier welcomes the adoption of revised international standards in support of the fight against Money Laundering and Terrorist Financing http://europa.eu/rapid/pressReleasesAction.do?reference=MEMO/12/113&format=HTML&aged=0&language=EN&guiLanguage=en
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