Zákon č. 253/2008 Sb., o některých opatřeních proti legalizaci výnosů z trestné činnosti a financování terorismu

Country: Czechia

ID: 72013L0036CZE_157019

Implements

CRD

32013L0036

PSD2

32015L2366

Data sourced from CELLAR (EU Publications Office), updated weekly.

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

14-day free trial. No credit card required.

Legislation Binding EU law

Proposals Pre-legislative

Guidance Interpretive guidance

Consultations Pre-publication

Case law Binding