http://www.legislation.gov.uk/eudr/2001/97/adoptedDirective 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering - Commission DeclarationDirective 2001/97/EC of the European Parliament and of the CouncilenQueen's Printer of Acts of Parliament2020-02-15