
(AGENPARL) – BRUXELLES mar 21 marzo 2023 AML Rulebook Regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing – Mandate for negotiations with the European Parliament
Fonte/Source: https://data.consilium.europa.eu/doc/document/ST-15516-2022-INIT/en/pdf