EVALUATION REPORT ON THE FIFTH ROUND OF MUTUAL EVALUATIONS "FINANCIAL CRIME AND FINANCIAL INVESTIGATIONS" REPORT ON GREECE/DECLASSIFICATION (8306/EU XXVI.GP)

RAT: 7614/12 PUBLIC
18.01.2018
englisch

EVALUATION REPORT ON THE FIFTH ROUND OF MUTUAL EVALUATIONS "FINANCIAL CRIME AND FINANCIAL INVESTIGATIONS" REPORT ON GREECE/DECLASSIFICATION

betrifft Sitzung am 12.04.2012

Erstellt am 18.01.2018 von: Justiz

Eingelangt am 18.01.2018, U32 Übermittlung

Linkart	Link
RAT	SN 1543/11
RAT	10/17
RAT	10540/08
RAT	11060/09
RAT	16/31
RAT	16710/08
RAT	2234/94
RAT	2743/99
RAT	2772/99
RAT	3182/03
RAT	3296/04
RAT	5046/1/09
RAT	6546/08
RAT	8301/2/09
RAT	9767/09
RMA	A 49
RMA	CRIMORG 1
RMA	CRIMORG 210
RMA	CRIMORG 34
RMA	CRIMORG 54
RMA	CRIMORG 89
RMA	ECOFIN 360
RMA	GENVAL 14
RMA	JAI 293
RMA	JAI 404
RAG	Gruppe "Allgemeine Angelegenheiten"
ABL	OJ C 197, 12.7.2000
ABL	OJ C 326, 21.11.2001
ABL	OJ L 196, 2.8.2003, p. 45
ABL	OJ L 328, 24.11.2006
ABL	OJ L 332, 17.12.2007
ABL	OJ L 386, 29.12.2006
ABL	OJ L 68, 15.3.2005
ABL	OJ L 82, 22.3.1997, p. 1
BES	2001/500
BES	2003/577
BES	2005/212
BES	2006/783
BES	2006/960
BES	2007/845
VER	1885/2005
VER	1889/2005
VER	515/97

Datum	EU-Datenbanknr.	Dokument der EU-Vorlage	Sprache	Einstufung
24.05.2012	82364/EU XXIV.GP	RAT: 7614/12 REV 2 PDF	englisch	PUBLIC	EU-Vorlage: U32 Offizielles Ratsdokument EVALUATION REPORT ON THE FIFTH ROUND OF MUTUAL EVALUATIONS "FINANCIAL CRIME AND FINANCIAL INVESTIGATIONS" REPORT ON GREECE/Declassification Erstellt am 24.05.2012 von: Übersetzung und Herstellung der Dokumente - Zentralkoordination Eingelangt am 24.05.2012, U32 Übermittlung

Datum	Dok.Nr.	Art	Betreff
02.04.2012	RAT: CM 2236/12	EUTO	Working Party on General Matters, including Evaluations Date: Thursday 12 April 2012 (10H00) Venue: COUNCIL JUSTUS LIPSIUS BUILDING Rue de la Loi 175, 1048 BRUSSELS (77912/EU XXIV.GP)
10.04.2012	RAT: 8607/12	EUST	Main points of the Meeting of the Informal EU Network of National Rapporteurs or Equivalent Mechanisms – Brussels, 2 and 3 February 2012 (78276/EU XXIV.GP)
18.01.2018	RAT: 7613/12	EUST	EVALUATION REPORT ON THE FIFTH ROUND OF MUTUAL EVALUATIONS "FINANCIAL CRIME AND FINANCIAL INVESTIGATIONS" REPORT ON FINLAND/DECLASSIFICATION (8304/EU XXVI.GP)

Code	Sachgebiet
GENVAL 14	Gruppe "Allgemeine Angelegenheiten" einschließlich Evaluierung

Thema
Justiz und Inneres

Datum	Dok.Nr.	Art	Betreff
05.02.2014	RAT: 6184/14	EUST	Evaluation report on the fifth round of Mutual Evaluations "Financial crime and financial investigations" - Follow-up to Report on Greece (11942/EU XXV.GP)
18.04.2012	RAT: 8865/12	EUST	Summary of discussions (78921/EU XXIV.GP)

Datum	Dok.Nr.	Art	Betreff
07.05.2012	RAT: CM 2894/12	EUTO	Working Party on General Matters, including Evaluations Date: Wednesday 16 May 2012 (10H00) Venue: COUNCIL JUSTUS LIPSIUS BUILDING Rue de la Loi 175, 1048 BRUSSELS (80803/EU XXIV.GP)