Directive 2008/20/EC of the European Parliament and of the Council of 11 March 2008 amending Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, as regards the implementing powers conferred on the Commission (Text with EEA relevance)
directive · European Union · 32008L0020
12 provisions in 46 nodes
Defined terms · All instruments · European Central Bank · import · liability · money laundering · property tax · publication · standard · terrorism