EPIF’s feedback on the application report

In response to the invitation to comment on the report from the European Commission to the European Parliament and the Council on the application of Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (the “Application Report”), we hereby share our views on such report.

Published on: 20/07/2012
2017-07-13T13:24:02+00:00