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Traceability of money transfers
Summary of EU Legislation
- Form:
- Summaries of EU legislation
- Summarised document(s):
- Date of last review:
- 21/10/2021
Information on the payer accompanying transfers of funds
Summary of EU Legislation
- Form:
- Summaries of EU legislation
- Summarised document(s):
Subdomain: Summaries of EU legislation, Eurovoc descriptor Tt: financial institution, EUROVOC descriptor: capital transfer, Search language: English, Include archived summaries: True