EVALUATION REPORT ON THE FIFTH ROUND OF MUTUAL EVALUATIONS "FINANCIAL CRIME AND FINANCIAL INVESTIGATIONS" REPORT ON SPAIN/DECLASSIFICATION (8894/EU XXVI.GP)

RAT: 12660/12 PUBLIC
23.01.2018
englisch

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

betrifft Sitzung am 03.10.2012

Erstellt am 23.01.2018 von: Justiz

Eingelangt am 23.01.2018, U32 Übermittlung

Linkart	Link
RAT	10540/08
RAT	11060/09
RAT	16710/08
RAT	5046/1/09
RAT	6546/08
RAT	8301/2/09
RAT	9767/09
RMA	CRIMORG 1
RMA	CRIMORG 210
RMA	CRIMORG 34
RMA	CRIMORG 54
RMA	CRIMORG 89
RMA	ECOFIN 360
RMA	GENVAL 53
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 138, 4.6.2009
ABL	OJ L 196, 2.8.2003, p. 45
ABL	OJ L 309, 25.11.2005
ABL	OJ L 328, 24.11.2006
ABL	OJ L 386, 29.12.2006
ABL	OJ L 68, 15.3.2005
BES	2002/187
BES	2003/577
BES	2005/212
BES	2006/783
BES	2006/960
BES	2007/845
BES	2009/426
RIL	2005/60/EC
VER	1073/1999
VER	1074/1999
VER	1889/2005

Datum	EU-Datenbanknr.	Dokument der EU-Vorlage	Sprache	Einstufung
14.12.2012	101972/EU XXIV.GP	RAT: 12660/12 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 SPAIN/Declassification Erstellt am 14.12.2012 von: Übersetzung und Herstellung der Dokumente - Zentralkoordination Eingelangt am 17.12.2012, U32 Übermittlung

Datum	Dok.Nr.	Art	Betreff
12.09.2012	RAT: CM 4354/12	EUTO	Working Party on General Matters, including Evaluations Date: 3 October 2012 (10H00) Venue: COUNCIL LEX BUILDING Rue de la Loi 145, 1048 BRUSSELS (90919/EU XXIV.GP)
27.09.2012	RAT: 13660/12	EUST	Trafficking in Human Beings - Presentation by the Presidency of a study on protection of victims in criminal proceedings (92399/EU XXIV.GP)
01.10.2012	RAT: 13661/12	EUST	Action-Oriented Paper on strengthening the EU external dimension on action against trafficking in human beings – second implementation report/update of information on Member States' external action (92696/EU XXIV.GP)
11.10.2012	RAT: 14644/12	EUST	Summary of discussions (93966/EU XXIV.GP)

Code	Sachgebiet
GENVAL 53	Gruppe "Allgemeine Angelegenheiten" einschließlich Evaluierung

Thema
Justiz und Inneres

Datum	Dok.Nr.	Art	Betreff
11.10.2012	RAT: 14644/12	EUST	Summary of discussions (93966/EU XXIV.GP)
09.11.2012	RAT: 15899/12	EUST	Summary of discussions (96899/EU XXIV.GP)

Datum	Dok.Nr.	Art	Betreff
12.09.2012	RAT: CM 4354/12	EUTO	Working Party on General Matters, including Evaluations Date: 3 October 2012 (10H00) Venue: COUNCIL LEX BUILDING Rue de la Loi 145, 1048 BRUSSELS (90919/EU XXIV.GP)
26.10.2012	RAT: CM 5021/12	EUTO	Working Party on General Matters, including Evaluations Date: Tuesday 6 November 2012 (10H00) Venue: COUNCIL LEX BUILDING Rue de la Loi 145, 1048 BRUSSELS (95755/EU XXIV.GP)