European Data Protection Supervisor
European Data Protection Supervisor

Prevention of money laundering and terrorist financing

Prevention of money laundering and terrorist financing

Thursday, 4 July, 2013
4
Jul
2013

Prevention of money laundering and terrorist financing

Opinion on a 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, and a proposal for a Regulation of the European Parliament and of the Council on information on the payer accompanying transfers of funds