1.
Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering · European Union
establish adequate procedures of internal control and communication in order to forestall and prevent operations related to money laundering,
← art_11__para · All articles · 2. →
Source: EUR-Lex (Cellar) · retrieved 2026-10-12 · Text as adopted (Official Journal); later amendments are not incorporated in this text.