AML Transfer of funds Regulation: Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) - list of working papers (WK) distributed between 1 January and 30 June 2022 (111678/EU XXVII.GP)

EU-V: U32 Offizielles Ratsdokument

AML Transfer of funds Regulation: Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) - list of working papers (WK) distributed between 1 January and 30 June 2022

Erstellt am 09.09.2022 von: Finanzdienstleistungen

Eingelangt am 09.09.2022, U32 Übermittlung

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2021/0241 COD
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18.01.2023 RAT: 5203/23 EUST
AML Transfer of funds Regulation: Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) - list of working papers (WK) distributed between 1 July and 31 December 2022 (127446/EU XXVII.GP)
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