study on the application of the Regulation on information accompanying transfers of funds

Buyer: European Commission, Directorate-General for the Internal Market and Services


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Description:
Description:
The objective of the study will be to gather legal and economic evidence about how the Regulation is working in Member States, any problems which may have arisen, and to provide recommendations as to what improvements might be made in the context of the revision of the general legal framework for anti-money laundering and terrorist financing.
The findings of this analysis should contribute to Internal Market and Services DG's review process. Evidence gathered in this study should provide inputs into the impact assessment and help to guide thinking on necessary changes to Regulation (EC) No 1781/2006.

Country:
Country:
Belgium

Published:
Published date:
May 31 2011

Deadline:
Deadline:
Jul 15 2011

Value:
Value:
EUR 250,000


CPVs:
CPVs:
79400000 - Business and management consultancy and related services
79310000 - Market research services
79100000 - Legal services

Address:
Address:
SPA2, 01/51
Brussels
Belgium

Location:
Location:
Brussels

Tel:
Tel:
+32 22960235




OC ID:
Open Contracts ID:

Saved on:
Saved on:

Source ID:
Source ID:
169627-2011


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