Working Reports according to the Act on the Prevention of Money Laundering
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
Regulation (EC) No 1889/2005 of the European Parliament and of
the Council of 26 October 2005 on controls of cash entering or leaving
the Community
