-
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
in the case of identification, a copy or the references of the evidence required, for a period of at least five years after the relationship with their customer has ended,
← art_4__para · All articles · - →
Source: EUR-Lex (Cellar) · retrieved 2026-10-12 · Text as adopted (Official Journal); later amendments are not incorporated in this text.