5. Mai 2006
3. EU-Geldwäscherichtlinie
Stellungnahme zum Richtlinienentwurf für „Implementing measures for Directive 2005/60/EC of the European Parliament and the Council as regards the definition of ´politically exposed person` and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis”.
