e-money / payment services / bank staff / prepaid e-money products / law enforcement point / e-money products / payment solutions / retail payment product / law enforcement / online purchase / e-money product / relevant services / /
Organization
Joint Committee of the European Supervisory Authorities / Joint Committee of EBA / Executive Summary Chapter / Introduction Chapter / Joint Committee’s Subcommittee on Anti-Money Laundering In / European Commission / European Securities and Markets Authority / Joint Committee / EC Commission / Notifications Chapter / Payment Institution / European Union / European Parliament / European Insurance and Occupational Pensions Authority / U.S. Securities and Exchange Commission / Occupational Pensions Authority / European Banking Authority / Committee on the Prevention of Money Laundering / Passporting and Notifications Chapter / /
JC[removed]December 2012 Report on the application of AML/CTF obligations to, and the AML/CTF supervision of e-money issuers, agents and distributors in Europe.