Leit í EES-gagnagrunni
Council Directive 86/524/EEC of 27 October 1986 amending Directive 77/780/EEC in respect of the list of permanent exclusions of certain credit institutions
Council Directive 86/635/EEC of 8 December 1986 on the annual accounts and consolidated accounts of banks and other financial institutions
COM(2004) 448
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
Tilskipun Evrópuþingsins og ráðsins 2005/60/EB frá 26. október 2005 um ráðstafanir gegn því að fjármálakerfið sé notað til peningaþvættis og til fjármögnunar hryðjuverkastarfsemi