PDF - http://digbig.com/4pjfm
"This measure is intended to combat money-laundering and terroristfinancing. It covers many forms of financial transactions including thoseover 15,000 euros which raise suspicions of financial institutions and forwhich there is no plausible explanation. There are no data protectionprovisions but the Directive comes under the 1995 EC Directive on dataprotection. "
