Memo: Frequently asked questions: EU fight against money-laundering and terrorist financing moves up a gear: European Commission takes action to meet the revised international standards adopted by the Financial Action Task Force

Awdur (Corfforaethol)
Teitl y Gyfres
Manylion y Gyfres MEMO/12/112 (16.02.12)
Dyddiad Cyhoeddi 16/02/2012
Math o Gynnwys ,
Dolen Ffynhonnell Link to Main Source http://europa.eu/rapid/pressReleasesAction.do?reference=MEMO/12/112&format=HTML&aged=0&language=EN&guiLanguage=en
Dolenni Cysylltiedig
European Commission: Memo/12/113: Commissioner Michel Barnier welcomes the adoption of revised international standards in support of the fight against Money Laundering and Terrorist Financing http://europa.eu/rapid/pressReleasesAction.do?reference=MEMO/12/113&format=HTML&aged=0&language=EN&guiLanguage=en

Categorïau Pwnc ,
Gwledydd / Rhanbarthau