EU-V: U32 Offizielles Ratsdokument
Opinion of the European Economic and Social Committee on the Proposal for a Directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC
Erstellt am 25.10.2016 von: Versicherungen und Wertpapiere
Eingelangt am 25.10.2016, U32 Übermittlung
- RAT: 13666/16 PDF
| Linkart | Link |
|---|---|
| COM
|
COM(2015) 185 |
| COM
|
COM(2015) 625 |
| COM
|
COM(2016) 450 |
| COM
|
COM(2016) 451 |
| COM
|
COM(2016) 452 |
| COM
|
COM(2016) 50 |
| COM
|
C(2016) 4180 |
| INT
|
2016/0208 (COD) |
| RMA
|
CODEC 1510 |
| RMA
|
COTER 105 |
| RMA
|
CRIMORG 138 |
| RMA
|
DROIPEN 167 |
| RMA
|
ECOFIN 957 |
| RMA
|
EF 316 |
| RMA
|
FISC 168 |
| ABL
|
OJ C 13, 15.1.2016, p. 63 |
| ABL
|
OJ L 141, 5.6.2015, p. 73 |
| ABL
|
OJ L 258 , 1.10.2009, p. 11 |
| RIL
|
(EU) 2015/849 |
| RIL
|
2009/101/EC |
| Interinstitutionelle Zahl
|
Link |
|---|---|
| 2016/0208 COD | Legislative Observatory |
| Code | Sachgebiet |
|---|---|
| EF 316 | Finanzinstitute |
| ECOFIN 957 | Wirtschafts- und Finanzfragen |
| DROIPEN 167 | Materielles Strafrecht |
| CRIMORG 138 | Organisierte Kriminalität |
| COTER 105 | GASP: Terrorismus |
| CODEC 1510 | Mitentscheidungsverfahren |
| IA 96 | Internationale Übereinkommen |
| FISC 168 | Steuerfragen |