Leit í EES-gagnagrunni
Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering
Council Directive 91/633/EEC of 3 December 1991 implementing Directive 89/299/EEC on the own funds of credit institutions
Directive 97/5/EC of the European Parliament and of the Council of 27 January 1997 on cross-border credit transfers.
Tilskipun Evrópuþingsins og ráðsins 97/5/EB frá 27. janúar 1997 um færslu fjármuna milli landa