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Zadetki
1–2/2
material scope
1enmaterial scopefinance
1
Zadnja sprememba: 2006-03-02
#67222
Področje::
finance
2itComitato di contatto in materia di prevenzione dell'uso del sistema finanziario a scopo di riciclaggio dei proventi di attivita illeciteEU splošno
2
Zadnja sprememba: 2008-06-09
#5071
Področje::
EU splošno
  • sl
    Definicija: The function of the contact committee is: (a) to facilitate harmonized implementation of Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering through regular consultation on any practical problems arising from its application and on which exchanges of view are deemed useful; (b) to facilitate consultation between the Member States on the more stringent or additional conditions and obligations which they may lay down at national level; (c) to advise the Commission, if necessary, on any supplements or amendments to be made to the above Directive or on any adjustments deemed necessary.
    Vir definicije: 391L0308 (91/308/EEC)
    Vir - besedilo: Priprava pridruženih držav Srednje in Vzhodne Evrope na vključitev v notranji trg Evropske unije, Bela knjiga, Aneks, s. 228
Zadetki
1–2/2
material scope