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Regulation (EC) no 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds

Laws

Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds, OJ 2006 L 345 of 2006-12-07, p. 1-9 (de en)

Bills, preliminary documents

Proposal for a Regulation of the European Parliament and of the Council on information on the payer accompanying transfers of funds, COM(2005) 343 of 2005-07-25 (de en)

Topics affected by this act:

CrimesMoney laundering

CrimesTerrorismFinancing

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