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Dyrektywa Parlamentu Europejskiego i Rady (UE) 2015/849 z dnia 20 maja 2015 r. w sprawie zapobiegania wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu, zmieniająca rozporządzenie Parlamentu Europejskiego i Rady (UE) nr 648/2012 i uchylająca dyrektywę Parlamentu Europejskiego i Rady 2005/60/WE oraz dyrektywę Komisji 2006/70/WE
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Dyrektywa 2005/60/WE Parlamentu Europejskiego i Rady z dnia 26 października 2005 r. w sprawie przeciwdziałania korzystaniu z systemu finansowego w celu prania pieniędzy oraz finansowania terroryzmu
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Dyrektywa Parlamentu Europejskiego i Rady (UE) 2015/849
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Related Act
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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
26 kwiecień 2021
by Sekretariat EJN
European Judicial Network (EJN)
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