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(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
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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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