AML Designated Establishments AML Designated
Directive (EU) 2023/1544 of the European Parliament and of the Council of 12 July 2023 laying down harmonised rules on the designation of designated establishments and the appointment of legal representatives for the purpose of gathering electronic evidence in criminal proceedings
Jurisdiction
European Union
Type
directive
Revision
2023/1544 (2023-07-12)
Publisher
European Parliament and Council of the EU
Domains
Financial services
License
CC BY 4.0
Source format
application/xml
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