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Saarland University / eurocrim / Regulation (EC) no 1781/2006 of the European Parliament and of the Council of 15 November…

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 07.12.2006, p. 1-9 ( en de )

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 25.07.2005 ( en de )

Topics affected by this act:

Crimes ⇒ Money laundering

Crimes ⇒ Terrorism ⇒ Financing