-
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
'Competent authorities` means the national authorities empowered by law or regulation to supervise credit or financial institutions.
← - · All articles · Article 2 →
Source: EUR-Lex (Cellar) · retrieved 2026-10-12 · Text as adopted (Official Journal); later amendments are not incorporated in this text.