art_4__para
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
Member States shall ensure that credit and financial institutions keep the following for use as evidence in any investigation into money laundering:
National law under this provision
2 national measures recorded under this provision, in 1 form — sign in to view the analysis.
← Article 4 · All articles · - →
Source: EUR-Lex (Cellar) · retrieved 2026-10-12 · Text as adopted (Official Journal); later amendments are not incorporated in this text.