Opinion of the European Data Protection Supervisor on the anti-money laundering and countering the financing of terrorism (AML/CFT) package of legislative proposals (73829/EU XXVII.GP)

RAT: 12202/21 PUBLIC
24.09.2021
englisch

EU-V: U32 Offizielles Ratsdokument

Opinion of the European Data Protection Supervisor on the anti-money laundering and countering the financing of terrorism (AML/CFT) package of legislative proposals

Erstellt am 24.09.2021 von: Finanzdienstleistungen

Eingelangt am 24.09.2021, U32 Übermittlung

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Linkart Link
INT
2021/0239 (COD)
INT
2021/0240 (COD)
INT
2021/0241 (COD)
INT
2021/0250 (COD)
RMA
CODEC 1254
RMA
COTER 117
RMA
DROIPEN 143
RMA
ECOFIN 891
RMA
EF 282
RMA
ENFOPOL 334
RMA
FISC 155
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Interinstitutionelle Zahl
Link
2021/0240 COD Legislative Observatory
2021/0239 COD Legislative Observatory
2021/0241 COD Legislative Observatory
2021/0250 COD Legislative Observatory
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Datum Dok.Nr.
Art Betreff
29.11.2021 RAT: 14257/21 EUST
Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) - Mandate for negotiations with the European Parliament (82018/EU XXVII.GP)
27.06.2022 RAT: 10506/22 EUST
Regulation for the AML Authority - Mandate for negotiations with the European Parliament (partial) (106388/EU XXVII.GP)
05.12.2022 RAT: 15516/22 EUST
AML Rulebook Regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing - Mandate for negotiations with the European Parliament (123158/EU XXVII.GP)
05.12.2022 RAT: 15518/22 EUST
AML Rulebook Directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 - Mandate for negotiations with the European Parliament (123160/EU XXVII.GP)
30.09.2022 RAT: 12995/22 EUST
Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) - Confirmation of the final compromise text with a view to agreement (114186/EU XXVII.GP)