Commission Staff Working Document: - The application of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering in relation to the identification of clients in non-face to face transactions and possible implications for electronic commerce (5020/EU XXIII.GP)

RAT: 17077/06
05.01.2007
englisch

EU-V: Berichte u. Beratungsergebnisse

Commission Staff Working Document: - The application of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering in relation to the identification of clients in non-face to face transactions and possible implications for electronic commerce

Eingelangt am 05.01.2007, Bundesministerium für Finanzen

  • RAT: 17077/06

 Aufklappen
Dok.Nr.
Betreff
COM: SEK (2006) 1792 Commission Staff Working Document The application of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering in relation to the identification of clients in non-face to face transactions and possible implications for electronic commerce (4471/EU XXIII.GP)
 Aufklappen
 Aufklappen