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May 2018 directive on strengthened rules to prevent money laundering and terrorist financing (PE-CONS 72/17)

Type Official document
Date published 26.04.2018
Author Council of the European Union
Description

DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU

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