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European Commission DG Internal Market and Services (DG MARKT) Study on the application of the Regulation on information accompanying transfers of funds
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Document Date: 2014-08-12 09:38:22

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File Size: 3,03 MB

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Company

Financial Intelligence Unit LEA Law Enforcement Agency SA / MasterCard / Matrix Insight Ltd. / VISA / Debit STR Suspicious Transaction Report Matrix Insight Ltd. / New Payment Methods Matrix Insight Ltd. / /

Country

United Kingdom / United States / Ireland / /

Currency

EUR / /

Event

Product Issues / /

IndustryTerm

services / value transfer services / legal systems / bank / /

Organization

Value Transfer Service / European Union / United Nations / International Monetary Fund / PSP Payment Service Provider / United Nations Security Council / European Commission / /

Position

General / Executive / /

Product

Down / /

ProgrammingLanguage

EC / ML / /

RadioStation

CBA / /

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