Väliskapitaliga ettevõte avab Eesti Vabariigis asuvates pankades Eesti Vabariigis ametlikult kehtiva valuuta ja välisvaluuta arveid ning teostab finants-, krediidi- ja arveldusoperatsioone Eesti Vabariigis kehtivas korras.
The Commission shall deal with each Member State through the authority designated by the State concerned. In carrying out financial operations the Commission shall employ the services of the bank of issue of the Member State concerned or of any other financial institution approved by that State.
Common action in the field of police cooperation shall include ... the collection, storage, processing, analysis and exchange of relevant information, including information held by law enforcement services on reports on suspicious financial transactions, in particular through Europol, subject to appropriate provisions on the protection of personal data ...
