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The level 3 Committees publish today their compendium paper on the supervisory implementation practices of the third money laundering directive

The three Level 3 Committees, the Committee of European Securities Regulators (CESR), the Committee of European Banking Supervisors (CEBS) and the Committee of European Insurance and Occupational Pension Supervisors (CEIOPS), through its 3L3 Anti-Money Laundering Task Force (AMLTF), publish today a compendium paper on the supervisory implementation practices amongst EU Member States of the Third Money Laundering Directive (2005/60/EC).

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News and Communications/Latest News: www.c-ebs.org/News--Communications/Latest-news/The-3-Level-3-Committees-publish-today-their-Compe.aspx

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15 October 2009

Hungarian Financial Supervisory Authority

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