EN OPINION OF THE EUROPEAN CENTRAL BANK of 25 November 2003 at the request of the Belgian Ministry of Finance on a draft law amending the Law of 11 January 1993 on the prevention of the use of the financial - Belgian Bank - Document - PDFSEARCH.IO

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	EN OPINION OF THE EUROPEAN CENTRAL BANK of 25 November 2003 at the request of the Belgian Ministry of Finance on a draft law amending the Law of 11 January 1993 on the prevention of the use of the financial Add to Reading List Document Date: 2004-05-26 14:10:31 Open Document File Size: 28,46 KB Share Result on Facebook City Brussels / / Country Belgium / / Currency EUR / / IndustryTerm earlier draft law / payment systems / bank transfers / draft law / settlement services / bank transfer / / Organization European Central Bank / Ministry of Finance / Financial Action Task Force / European Parliament / Governing Council / / Position President / / ProgrammingLanguage EC / / SocialTag Payment systems Financial regulation Money laundering Tax evasion European Central Bank Euro Legal tender Bank Cheque Economics

EN OPINION OF THE EUROPEAN CENTRAL BANK of 25 November 2003 at the request of the Belgian Ministry of Finance on a draft law amending the Law of 11 January 1993 on the prevention of the use of the financialAdd to Reading List