Explanatory memorandum on European Community legislation. Proposal for a European Parliament and Council Directive amending Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering

Author (Corporate)	United Kingdom: HM Treasury
Publisher	United Kingdom: HM Treasury
Publication Date	29/09/1999
Content Type	Policy-making
Source Link	Link to Main Source http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2000:177E:0014:0020:EN:PDF
Related Links	http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=en&type_doc=Directive&an_doc=1991&nu_doc=308 http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=en&type_doc=Directive&an_doc=1991&nu_doc=308 http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=en&type_doc=COMfinal&an_doc=1999&nu_doc=352 http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=en&type_doc=COMfinal&an_doc=1999&nu_doc=352
Subject Categories	Internal Markets, Justice and Home Affairs