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Joint Committee Report - Report on the legal and regulatory provisions and supervisory expectations across EU Member States of Simplified Due Diligence requirements where the customers are credit and financial institutions under the Third Money Laundering Directive [2005/60/EC] (JC 2011 097)

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]

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)

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)