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June 6 2018

Comments on the Proposal for a Directive of the European Parliament and of the Council on the...

The European Commission published its Proposal for a Directive on credit servicers, credit purchasers and the recovery of collateral ...

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September 1 2016

Comments on the European Commission proposal for a directive amending the Fourth Anti-Money...

The German Banking Industry Committee (GBIC) would like to take the reopened debate on creation of an optimal anti-money laundering and counter-terrorist financing (AML/CFT) framework as an opportunity to input its own experience and ideas.

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