Document 22 June 2009 3L3AMLTFCompendium.pdf 3L3 Anti Money Laundering Task Force publication - Compendium Paper on the supervisory implementation practices across EU Member States of the Third Money Laundering Directive [2005/60/EC] (15 October 2009) Download document View press release
Document 2 June 2009 3L3-Key-principles-delegation-of-tasks.pdf 3L3 publication - Key principles for the delegation of tasks between competent authorities (CESR 08744(b); CEBS 2008 193; CEIOPS-3L3-17-08) Download document