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Document 72014L0042GRC_269108

    Πρόληψη και καταστολή της νομιμοποίησης εσόδων από εγκληματικές δραστηριότητες και της χρηματοδότησης της τρομοκρατίας (ενσωμάτωση της Οδηγίας 2015/849/EE) και άλλες διατάξεις. Άρθρα 2, 3, 4, 40, 41 + 42

    Official publication: Εφημερίς της Κυβερνήσεως (ΦΕΚ) (Τεύχος Α); Number: 139; Publication date: 30/07/2018; Page number: 09227-09278