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Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering

directive · European Union · 31991L0308

69 provisions in 114 nodes · cited by 6 instruments we hold · 31 provisions hand work to national law

Defined terms · All instruments · branch · capital movement · contract · credit · credit institution · customers · disclosure of information · document