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

1.

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

credit institutions as defined in point A of Article 1;

← Article 2a · All articles · 2. →

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