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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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.
May 31 2011
Jul 15 2011
79400000 - Business and management consultancy and related services