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New version applies from 04/01/2011 — introduced by Directive 2010/78/EU. 59 provisions change. Recital 3 changes in this version: compare with the current text.

Recital 3

Recital 3

(3)In order to facilitate their criminal activities, money launderers and terrorist financers could try to take advantage of the freedom of capital movements and the freedom to supply financial services which the integrated financial area entails, if certain coordinating measures are not adopted at Community level.

Official text · the act as publishedFrom the act as published (consolidated texts do not carry recitals or the preamble). Open full page ↗
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