CON/2013/32

  1. Opinion on a proposal for a directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing and on a proposal for a regulation on information accompanying transfers of funds (CON/2013/32), OJ C 166, 12.6.2013, p. 2.

      Additional information

       
      Proposal for a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (COM(2013) 45)
       
      Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds (COM(2013) 44)