3L3AMLTFCompendium.pdf
3L3 Anti Money Laundering Task Force Compendium Paper on the supervisory implementation practices across EU Member States of the Third Money Laundering Directive [2005/60/EC]
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3L3AMLTFCompendium.pdf
3L3 Anti Money Laundering Task Force publication - Compendium Paper on the supervisory implementation practices across EU Member States of the Third Money
Laundering Directive [2005/60/EC] (15 October 2009)
2008 16 10 AMLTF Common understanding on payment funds transfer.pdf
3L3 Committee publication - Common understanding of the obligations imposed by European Regulation 1781/2006 on the information on the payer accompanying funds transfers to payment service providers of payees (CEBS 2008 156; CEIOPS 3L3 12 08; CESR 08 773)