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European Council approves strengthened rules on money laundering

20 April 2015

The Council on 20 April 2015 adopted its position at first readin

17 July 2006

The European Commission has adopted technical measures implementing the Third Directive on the

11 May 2006

The Committee for the Prevention of Money Laundering and Terrorist Financing, a regulatory comm

25 October 2005

The Commission release a questionnaire on the Directives on money laundering and the terrorist

20 September 2005

The Council adopted the directive on the prevention of the use of the financial system for the