Proposal for a directive on the prevention of the use of the financial system for the purpose of money laundering and terrorism financing Comments from the Portuguese delegation (36878/EU XXII.GP)

EU-V: Berichte u. Beratungsergebnisse

Proposal for a directive on the prevention of the use of the financial system for the purpose of money laundering and terrorism financing Comments from the Portuguese delegation

Gruppe: Gruppe "Finanzdienstleistungen"

betrifft Sitzung am 21.09.2004

Eingelangt am 13.09.2004, Bundesministerium für Finanzen

NON: 3337/04

Datum	Dok.Nr. Dokumenten der EU-Institutionen zugeordnete, fortlaufende Nummer mit Jahreszahl, um diese eindeutig zu identifizieren.	Art	Betreff
10.09.2004	RAT: CM 3192/04	EUTO EU-Vorlage Tagesordnung	Sitzung Gruppe Finanzdienstleistungen (Geldwäsche) am 21.9.2004 (36763/EU XXII.GP)
13.09.2004	NON: 3315/04	EUB EU-Vorlage Berichte u. Beratungsergebnisse	Austria's position on the proposal for a directive concerning money laundering and financing of terrorism (36809/EU XXII.GP)
13.09.2004	NON: 3334/04	EUB EU-Vorlage Berichte u. Beratungsergebnisse	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, including terrorist financing; Summary of Germany's proposals for amendments in English language (36875/EU XXII.GP)
13.09.2004	NON: 3335/04	EUB EU-Vorlage Berichte u. Beratungsergebnisse	Comments from Sweden on the proposal of a third anti money-laundering-directive General view Swedens comments (36876/EU XXII.GP)
13.09.2004	NON: 3336/04	EUB EU-Vorlage Berichte u. Beratungsergebnisse	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, including terrorist financing Comments from Ireland to Dutch Presidency (36877/EU XXII.GP)
13.09.2004	NON: 3338/04	EUB EU-Vorlage Berichte u. Beratungsergebnisse	Estonian provisional comments on the proposal for the directive on the prevention of money laundering and terrorist financing (36879/EU XXII.GP)
13.09.2004	NON: 3339/04	EUB EU-Vorlage Berichte u. Beratungsergebnisse	Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing Italy comments (36880/EU XXII.GP)
13.09.2004	NON: 3340/04	EUB EU-Vorlage Berichte u. Beratungsergebnisse	"Proposal for a directive of the European Parliament and of the Council on the prevention of the financial system for the purpose of money laundering, including terrorist financing" Stellungnahme Österreichs (36881/EU XXII.GP)
13.09.2004	NON: 3341/04	EUB EU-Vorlage Berichte u. Beratungsergebnisse	Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche einschließlich der Finanzierung des Terrorismus Stellungnahme Deutschland (36882/EU XXII.GP)
13.09.2004	NON: 3342/04	EUB EU-Vorlage Berichte u. Beratungsergebnisse	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, including terrorist financing (91/308/EEC and 2001/97/EC) Slovakia's position (36883/EU XXII.GP)
13.09.2004	NON: 3343/04	EUB EU-Vorlage Berichte u. Beratungsergebnisse	Observations de la France sur le projet de troisieme directive anti-blanchiment (36884/EU XXII.GP)
13.09.2004	NON: 3344/04	EUB EU-Vorlage Berichte u. Beratungsergebnisse	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, including terrorist financing (36885/EU XXII.GP)
13.09.2004	NON: 3345/04	EUB EU-Vorlage Berichte u. Beratungsergebnisse	Comments of the Czech Republic on the Commission proposal for a Directive on the prevention of the use of the financial system for the purpose of money laundering including terrorist financing (36886/EU XXII.GP)
13.09.2004	NON: 3346/04	EUB EU-Vorlage Berichte u. Beratungsergebnisse	Finland's comments on the directive of the European Parliament and of the Council on the prevention of the use of financial system for the purpose of money laundering, including terrorist financing (36887/EU XXII.GP)
13.09.2004	NON: 3347/04	EUB EU-Vorlage Berichte u. Beratungsergebnisse	UK submission on the European Commission's proposal for the third money laundering directive (36888/EU XXII.GP)
13.09.2004	NON: 3348/04	EUB EU-Vorlage Berichte u. Beratungsergebnisse	Comments from the Belgian Delegations regarding the proposal for a Third Directive (36889/EU XXII.GP)
13.09.2004	NON: 3349/04	EUB EU-Vorlage Berichte u. Beratungsergebnisse	Written comments - Commission proposal for a Directive on money laundering Denmark comments (36890/EU XXII.GP)
13.09.2004	NON: 3314/04	EUB EU-Vorlage Berichte u. Beratungsergebnisse	Proposal for a directive on money laundering and financing of terrorism (36807/EU XXII.GP)