EU-V: U32 Offizielles Ratsdokument
AML Directive: Proposal for a 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 - list of working papers (WK) distributed between 1 July and 31 December 2022
Erstellt am 18.01.2023 von: Wirtschaft und Finanzen
Eingelangt am 18.01.2023, U32 Übermittlung
- RAT: 5196/23 PDF
| Linkart | Link |
|---|---|
| COM | COM(2021) 423 |
| INT | 2021/0250 (COD) |
| RAT | 10289/21 |
| RAT | 11653/22 |
| RMA | CODEC 16 |
| RMA | COTER 9 |
| RMA | DROIPEN 3 |
| RMA | ECOFIN 29 |
| RMA | EF 7 |
| RMA | ENFOPOL 8 |
| RMA | FISC 5 |
| RIL | (EU) 2015/849 |
| WK | WK 10114 2022 |
| WK | WK 10116 2022 |
| WK | WK 10118 2022 |
| WK | WK 10121 2022 |
| WK | WK 10122 2022 |
| WK | WK 10328 2022 |
| WK | WK 10501 2022 |
| WK | WK 10501 2022 REV 1 |
| WK | WK 10589 2022 |
| WK | WK 10812 2022 |
| Interinstitutionelle Zahl | Link |
|---|---|
| 2021/0250 COD | Legislative Observatory |
| Code | Sachgebiet |
|---|---|
| EF 7 | Finanzinstitute |
| ECOFIN 29 | Wirtschafts- und Finanzfragen |
| DROIPEN 3 | Materielles Strafrecht |
| ENFOPOL 8 | Strafverfolgung/Polizei |
| CT 5 | Terrorismusbekämpfung |
| FISC 5 | Steuerfragen |
| COTER 9 | GASP: Terrorismus |
| CODEC 16 | Mitentscheidungsverfahren |