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Money laundering / Law / Business / Financial Action Task Force on Money Laundering / Terrorism financing / Politically exposed person / Economics / Council Implementing Regulation (EU) No 282/2011 / Battery Directive / Financial regulation / European Union directives / Tax evasion


Council of the European Union Brussels, 8 AprilOR. enInterinstitutional File:
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Document Date: 2015-04-20 05:58:03

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File Size: 761,72 KB

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Currency

EUR / /

IndustryTerm

law definitions / bank accounts / financial services / electronic money products / criminal law approach / /

Organization

Social Committee / European Central Bank / Council of the European Union Brussels / COUNCIL OF THE EUROPEAN UNION / Financial Action Task Force / European Union / European Parliament / European Commission / /

Position

senior managing official / Official / accountants and tax advisors / /

ProgrammingLanguage

EC / /

PublishedMedium

the Official Journal / /

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