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>The application of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering in relation to the identification of clients innon-face to face transactions and possible implications for electronic commerce. Commission staff working document. SEC (2006) 1792 final, 19 December 2006
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The application of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering in relation to the identification of clients innon-face to face transactions and possible implications for electronic commerce. Commission staff working document. SEC (2006) 1792 final, 19 December 2006
