Directive 2005/60/EC of the European Parliament and of the Council of 26th October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing. Consultation document

Author (Corporate)
Publisher
Publication Date 09/06/2006
Content Type

Deadline for responses: 30 June 2006.

Source Link Link to Main Source http://www.finance.gov.ie/viewdoc.asp?DocID=3952
Subject Categories ,
Countries / Regions