Opinion on the risks of money laundering and terrorist financing

Topic area:
Initiative
Official name
Joint Opinion of the European Supervisory Authorities on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
Type
Opinion
Initiator
ESAs
Submitted
Doc. code
JC2019 59
Summary
Status
Status

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Current version
Final version
04.10.2019
Next step
Entry into force and application
In force

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To be applied

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Associated initiatives
Level 1
Level 2
Level 3 / Other