3. — Directive 2001/97/EC of the European Parliament and of the Council of 4… · Lexiara

3.

Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering - Commission Declaration · European Union

an investment firm as defined in Article 1(2) of Directive 93/22/EEC(11);

← 2. · All articles · 4. →

Source: EUR-Lex (Cellar) · retrieved 2026-10-13 · Text as adopted (Official Journal); later amendments are not incorporated in this text.