Factsheets

AMLft_SBA.pdf

Consultation on common understanding of the obligations imposed by European Regulation 1781/2006 on the information on the payer accompanying funds transfers to payment service providers of payees

CEBS_Consultation_Wire_Transfers.pdf

Consultation on common understanding of the obligations imposed by European Regulation 1781/2006 on the information on the payer accompanying funds transfers to payment service providers of payees

fund transfers200806finalclean.pdf

ALFI response to the consultation on common understanding of the obligations imposed by European Regulation 1781/2006 on the information on the payer accompanying funds transfers to payment service providers of payees

AMLft_AFBG.pdf

Joint Consultation on common understanding of the obligations imposed by European Regulation 1781/2006 on the information on the payer accompanying funds transfers to payment service providers of payees

AMLft_EPC.pdf

CONSULTATION ON COMMON UNDERSTANDING OF THE OBLIGATIONS IMPOSED BY REGULATION (EC) 1781/2006 ON INFORMATION ON THE PAYER ACCOMPANYING TRANSFERS OF FUNDS

AMLft_EBF.pdf

EBF answer to CESR/CEBS/CEIOPS consultation on common understanding of the obligations imposed by European Regulation 1781/2006 on the information on the payer accompanying funds transfers to payment service providers of payees