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Euroopa Parlamendi ja nõukogu direktiiv (EL) 2015/849, 20. mai 2015, mis käsitleb finantssüsteemi rahapesu või terrorismi rahastamise eesmärgil kasutamise tõkestamist ning millega muudetakse Euroopa Parlamendi ja nõukogu määrust (EL) nr 648/2012 ja tunnistatakse kehtetuks Euroopa Parlamendi ja nõukogu direktiiv 2005/60/EÜ ja komisjoni direktiiv 2006/70/EÜ
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Direktiiv (EL) 2015/849
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Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories
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Last reviewed on
8 veebruar 2018
by EJN sekretariaat
European Judicial Network (EJN)
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