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(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
(GLF) Procedural Rights in Criminal Proceedings Legal Instruments (adopted by the EU)
(GLF) Specific Areas of Crime Legal Instruments (adopted by the EU)
(GLF) EU Legal instruments organised by type
(GLF) Police Cooperation Legal Instruments
(GLF) Legal instruments adopted by the Council of Europe
(GLF) Legal instruments adopted by the United Nations
2006/70/KE: Direttiva tal-Kummissjoni 2006/70/KE ta’ l- 1 ta' Awwissu 2006 li tistabbilixxi miżuri implimentattivi għad-Direttiva 2005/60/KE tal-Parlament Ewropew u tal-Kunsill dwar id-definizzjoni ta’ persuni esposti politikament u l-kriterji tekniċi għal proċeduri ssimplifikati tad-diliġenza dovuta mal-klijent u għal eżenzjoni għal raġunijiet ta’ attività finanzjarja mwettqa fuq bażi okkażjonali jew limitata ħafna
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Direttiva Tal-Kummissjoni 2006/70/KE ta’ l-1 ta’ Awwissu 2006 li tistabbilixxi miżuri implimentattivi għad-Direttiva 2005/60/KE
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Last reviewed on
26 Settembru 2019
by EJN Secretariat
European Judicial Network (EJN)
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