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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

Available languages: German, English, French
7
Feb
2013

AML-CFT data processing - EIB

Opinion of 7 February 2013 on a notification for Prior Checking received from the Data Protection Officer of the European Investment Bank regarding AML-CFT data processing (Case 2012-0326)

Available languages: German, English, French