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Money laundering / Tax evasion / Finance / Electron beam induced current / European Savings Banks Group / European Mortgage Federation / European Banking Federation / European Association of Co-operative Banks / European Union law / Business / Payment systems / Financial regulation


Invitation CCD Working Group
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Document Date: 2009-01-23 05:41:38

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File Size: 73,68 KB

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City

BRUXELLES / Brussels / /

Company

EBIC AntiMoney Laundering Working Group / European Savings Banks Group / Giuseppe Zadra EBIC / /

Facility

Building Societies / /

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IndustryTerm

respective services / /

Organization

European Federation of Finance House Associations / European Association of Public Banks / UN Security Council / Federation of Finance House Associations / European Union / Anti-Money Laundering Secretariat / European Banking Federation / European Association of Cooperative Banks / European Mortgage Federation / Federation of Leasing Company Associations / European Commission / European Federation of Building Societies / /

Person

Berger / Philippe Pellé / Claire Bury / Udo Witte / /

/

Position

Deputy Head of Unit / Unit Head of Unit / Head of Unit / Chairman / /

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