RegAlert2006-11-15
Added
Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (Text with EEA relevance)
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Lineage: Superseded
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Show all related documents (12)
- Superseded by
- Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (Text with EEA relevance)2015
- Referred to by
- E-Money Act 20102026Regulation on AML/CFT Requirements for Non-Bank Payment Services Providers2018Regulation on requirements for prevention and combating money laundering and terrorist financing in the activity of banks No. 200 of 09 August, 20182018National Bank of Belgium Exemption Policy under Article 105 of the Law of 21 December 2009 (Electronic Money)2015Ministerial Decree of 10 January 2014 fixing the regulation concerning the application modalities of the obligations for bpost under the law of 11 January 1993 on the prevention of the use of the financial system for money laundering and terrorist financing regarding its postal financial services and the issuance of electronic money2014Instruction No. 2009-07 of November 30, 2009 amending Instruction No. 2000-09 regarding information on the anti-money laundering and counter-terrorist financing prevention system2009
+5 more
Framework Governing Administrative Sanctions on Supervised Institutions under Law 3691/20082009Operational Guidelines for Enhanced Controls Against Financing of Weapons of Mass Destruction Proliferation Programs2009Indicative Typology of Unusual or Suspicious Transactions under Law 3691/20082009Banking and Credit Committee Decision on Preventing Money Laundering and Terrorist Financing in Supervised Institutions2009General Act on the Euro and Implementing Regulations2009
Timeline
Amended 1 time · last 2015-05-20
Source: European Union — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works