Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing - 3rd Presidency compromise (10394/EU XXV.GP)

RAT: 5786/14 LIMITE
28.01.2014
englisch

EU-V: U32 Offizielles Ratsdokument

Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing - 3rd Presidency compromise

Erstellt am 28.01.2014 von: Finanzdienstleistungen

Eingelangt am 29.01.2014, U32 Übermittlung

  • RAT: 5786/14

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Datum EU-Datenbanknr. Dokument der EU-Vorlage Sprache Einstufung
21.02.2014 13256/EU XXV.GP
englisch PUBLIC

EU-Vorlage: U32 Offizielles Ratsdokument

Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing - revised 3rd Presidency compromise

Eingelangt am 21.02.2014, U32 Übermittlung
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Interinstitutionelle Zahl
Link
2013/0025 COD Legislative Observatory
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Dok.Nr.
Betreff
RAT: 16775/13 Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing - Presidency compromise (3343/EU XXV.GP)
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Thema
Institutionelle Fragen
Justiz und Inneres
Wirtschaft, Währung & Finanzen
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Datum Dok.Nr.
Art Betreff
12.05.2014 RAT: 9752/14 EUST
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing - 4th Presidency compromise (24940/EU XXV.GP)