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 (40431/EU XXII.GP)

RAT: 14149/04 LIMITE
03.11.2004
englisch

EU-V: 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

Eingelangt am 03.11.2004, Bundesministerium für Finanzen

  • RAT: 14149/04

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Datum EU-Datenbanknr. Dokument der EU-Vorlage Sprache Einstufung
04.11.2004 40498/EU XXII.GP
  • RAT: 14149/04
englisch LIMITE

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

Eingelangt am 04.11.2004, Bundesministerium für Finanzen
15.11.2004 41298/EU XXII.GP
  • RAT: 14149/04 REV 1
englisch LIMITE

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

Eingelangt am 15.11.2004, Bundesministerium für Finanzen
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Interinstitutionelle Zahl
Link
2004/0137 COD Legislative Observatory
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Thema
Institutionelle Fragen
Justiz und Inneres
Wirtschaft, Währung & Finanzen
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Datum Dok.Nr.
Art Betreff
22.11.2004 RAT: 14981/04 EUB
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 (41961/EU XXII.GP)