The application of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering in relation to the identification of clients in non-face to face transactions and possible implications for electronic commerce. Commission staff working document. SEC (2006) 1792 final, 19 December 2006
| Data(s) |
2006
|
|---|---|
| Formato |
application/pdf |
| Identificador |
http://aei.pitt.edu/43081/1/SEC_(2006)_1792.pdf UNSPECIFIED (2006) The application of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering in relation to the identification of clients in non-face to face transactions and possible implications for electronic commerce. Commission staff working document. SEC (2006) 1792 final, 19 December 2006. [EU Commission - SEC Document] |
| Relação |
http://aei.pitt.edu/43081/ |
| Tipo |
EU Commission - SEC Document NonPeerReviewed |
