Assignments added: Geldtransfer-Verordnung (CELEX:32023R1113) – 1 assignments

Assignments added: Geldtransfer-Verordnung (CELEX:32023R1113) – 1 assignments

Document: Geldtransfer-Verordnung (https://eur-lex.europa.eu/legal-content/DA/TXT/HTML/?uri=CELEX:32023R1113)
Version: CELEX:32023R1113
Project: EULAW_DA
Import: #24491, 29.10.2026 09:54, eulaw

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 1 applied, 0 rejected.

Labels (1)

Topic: Anti-Money Laundering [applied]

Ticket collegati

Collegamenti
Tipo di collegamento	Ticket
is related to	REGOLAMENTO (UE) 2023/1113 DEL PARLAMENTO EUROPEO E DEL CONSIGLIO del 31 maggio 2023 riguardante i dati informativi che accompagnano i trasferimenti di fondi e determinate cripto-attività e che modifica la direttiva (UE) 2015/849 (rifusione) (Testo rilevante ai fini del SEE)
is related to	Danish
is related to	Technical
is related to	Assignments
is related to	European Union
is related to	Financial Industry
is related to	Anti-Money Laundering

EULAW_DA -
EULAW_DA