In light of the risk that the application of Directive 91/308/EEC would lead to an increase in cash movements for illicit purposes, which could pose a threat to the financial system and the internal market, that Directive was complemented by Regulation (EC) No 1889/2005 of the European Parliament and of the Council.
I bhfianaise an riosca go mbeadh méadú ar ghluaiseachtaí airgid thirim chun críocha aindleathacha ag leanúint as cur i bhfeidhm Threoir 91/308/CEE ar gluaiseachtaí iad a d’fhéadfadh a bheith ina mbagairt don chóras airgeadais agus don mhargadh inmheánach, bhí an Treoir sin á chomhlánú ag Rialachán (CE) Uimh. 1889/2005 ó Pharlaimint na hEorpa agus ón gComhairle.