Artikolu 3 (2)

“ħasil tal-flus” tfisser l-attivitajiet ta’ ħasil tal-flus kif imsemmija fl-Artikolu 1(3) u (4) tad-Direttiva (UE) 2015/849;

1. Ħarsa ġenerali

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

3. Standards relatati

• Builddate: 09.06.2023 00:00:00 -Doknr: CELEX:32023R1113
• EULAW -

  European Regulation published on http://eur-lex.europa.eu/