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Archif:
Terrorist Financing
Yn dangos 21 i 25 o 25 ymgais
Blaenorol
1
2
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Nesaf
Teitll
2018-11-12
Regulation (EU) 2018/1672 on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005
Awdur (Corfforaethol):
Council of the European Union
|
European Parliament
Manylion y Gyfres:
Official Journal of the European Union
L 284
Cyhoeddwyd:
12/11/2018 (Diweddariad diwethaf: 12/11/2018)
2017-01-19
Report on the 4th joint review of the implementation of the Agreement between the European Union and the United States of America on the processing and transfer of financial messaging data
Awdur (Corfforaethol):
European Commission
Manylion y Gyfres:
COM (2017) 31
Cyhoeddwyd:
19/01/2017 (Diweddariad diwethaf: 19/01/2017)
2015-06-05
Regulation (EU) 2015/847 on information accompanying transfers of funds
Awdur (Corfforaethol):
Council of the European Union
|
European Parliament
Manylion y Gyfres:
Official Journal of the European Union
L 141
Cyhoeddwyd:
05/06/2015 (Diweddariad diwethaf: 05/06/2015)
2015-06-05
Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Awdur (Corfforaethol):
Council of the European Union
|
European Parliament
Manylion y Gyfres:
Official Journal of the European Union
L 141
Cyhoeddwyd:
05/06/2015 (Diweddariad diwethaf: 05/06/2015)
2014-08-11
Report on the 3rd joint review of the implementation of the agreement between the European Union and the United States of America on the processing and transfer of financial messaging data
Awdur (Corfforaethol):
European Commission
Manylion y Gyfres:
COM (2014) 513
Cyhoeddwyd:
11/08/2014 (Diweddariad diwethaf: 11/08/2014)
Blaenorol
1
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3
Nesaf