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 = Presidency compromise text (126711/EU XXV.GP)

RAT: 15468/16 PUBLIC
13.12.2016
englisch

EU-V: U32 Offizielles Ratsdokument

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 = Presidency compromise text

Erstellt am 13.12.2016 von: Versicherungen und Wertpapiere

Eingelangt am 13.12.2016, U32 Übermittlung

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Interinstitutionelle Zahl
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2016/0208 COD
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Datum Dok.Nr.
Art Betreff
19.12.2016 RAT: 15605/16 EUST
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 = Negotiating mandate (127336/EU XXV.GP)
Dok.Nr.
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