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REGULATION (EU) 2015/ 847 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL -  of 20 May 2015 - on information ac
REGULATION (EU) 2015/ 847 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL - of 20 May 2015 - on information ac

Commission Regulation (EU) No 847/2012 of 19 September 2012 amending Annex  XVII to Regulation (EC) No 1907/2006 of the European
Commission Regulation (EU) No 847/2012 of 19 September 2012 amending Annex XVII to Regulation (EC) No 1907/2006 of the European

File:Regulation (EU) 2015-847 of the European Parliament and of the Council  of 20 May 2015 on information accompanying transfers of funds and repealing  Regulation (EC) No 1781-2006 (Text with EEA relevance) (EUR
File:Regulation (EU) 2015-847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781-2006 (Text with EEA relevance) (EUR

To: All interested organisations 25 June 2014 Our reference: DLC 1  CONSULTATION ON THE REVOCATION OF 'THE CLINICAL THERMOMETER
To: All interested organisations 25 June 2014 Our reference: DLC 1 CONSULTATION ON THE REVOCATION OF 'THE CLINICAL THERMOMETER

Respondent Status and Allocation of International Responsibility under EU  Investment Agreements
Respondent Status and Allocation of International Responsibility under EU Investment Agreements

Decision on the measures of payment service providers in accordance with  Article 25 of Regulation (EU) 2015/847
Decision on the measures of payment service providers in accordance with Article 25 of Regulation (EU) 2015/847

SWIFT's response to the European Supervisory Authorities' consultation on  “Draft Joint Guidelines under Article 25 of Regu
SWIFT's response to the European Supervisory Authorities' consultation on “Draft Joint Guidelines under Article 25 of Regu

DECISION OF THE EEA JOINT COMMITTEE No 4/2015 of 25 February 2015 amending  Annex I (Veterinary and phytosanitary matters) to the
DECISION OF THE EEA JOINT COMMITTEE No 4/2015 of 25 February 2015 amending Annex I (Veterinary and phytosanitary matters) to the

KNOW-HOW METAVERSE CRYPTOASSETS AND ANTI-MONEY LAUNDERING
KNOW-HOW METAVERSE CRYPTOASSETS AND ANTI-MONEY LAUNDERING

COMMISSION REGULATION (EU) 2018/ 781 - of 29 May 2018 - amending Regulation  (EC) No 847 / 2000 as regards the
COMMISSION REGULATION (EU) 2018/ 781 - of 29 May 2018 - amending Regulation (EC) No 847 / 2000 as regards the

The Transfer of Funds Regulation (TFR): a breakdown for CASPs - Crypto  Valley Journal
The Transfer of Funds Regulation (TFR): a breakdown for CASPs - Crypto Valley Journal

EU Legislative Updates - FIAU Malta
EU Legislative Updates - FIAU Malta

The Transfer of Funds Regulation (TFR) Summarised - 21 Analytics
The Transfer of Funds Regulation (TFR) Summarised - 21 Analytics

European legislation
European legislation

The European Commission is stepping up its AML/CFT game
The European Commission is stepping up its AML/CFT game

Funds Transfer Regulation, Regulation (EU) 2015/847
Funds Transfer Regulation, Regulation (EU) 2015/847

Consultation Paper
Consultation Paper

EU Funds Transfer Regulation 2015:
EU Funds Transfer Regulation 2015:

The impact of the Fourth Anti-Money Laundering Directive on the valuation  of EU banks - ScienceDirect
The impact of the Fourth Anti-Money Laundering Directive on the valuation of EU banks - ScienceDirect

Review of the Anti-Money Laundering Package (AMLD6 and AMLR) | @O2K
Review of the Anti-Money Laundering Package (AMLD6 and AMLR) | @O2K

MicroFlex 73-847 ®
MicroFlex 73-847 ®

New EU Food Regulation may influence the disclosing of legitimate business  information
New EU Food Regulation may influence the disclosing of legitimate business information

Resolution no. 20570 Adoption of the Regulation containing provisions for  the implementation of Legislative Decree no. 231 of N
Resolution no. 20570 Adoption of the Regulation containing provisions for the implementation of Legislative Decree no. 231 of N

Funds Transfer Regulations - 2022 amendments: how should firms respond? ( Regulation (EU) 2015/847) — Avyse Partners
Funds Transfer Regulations - 2022 amendments: how should firms respond? ( Regulation (EU) 2015/847) — Avyse Partners

COMMISSION IMPLEMENTING REGULATION (EU) No 520/•2014 - of 16 May 2014 -  adding to the 2014 fishing quotas ce
COMMISSION IMPLEMENTING REGULATION (EU) No 520/•2014 - of 16 May 2014 - adding to the 2014 fishing quotas ce

EU AML Package - single European rulebook | DS Compliance Services
EU AML Package - single European rulebook | DS Compliance Services

EBA - New Standing Committee for AML/CFT
EBA - New Standing Committee for AML/CFT