EU-V: U32 Offizielles Ratsdokument
Opinion of the European Central Bank on a proposal for a directive and a regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (CON/2022/5)
Erstellt am 17.02.2022 von: Finanzdienstleistungen
Eingelangt am 17.02.2022, U32 Übermittlung
- RAT: 6349/22 PDF
| Linkart | Link |
|---|---|
| COM
|
COM/2021/420 |
| COM
|
COM/2021/421 |
| COM
|
COM/2021/423 |
| INT
|
2021/0239 (COD) |
| INT
|
2021/0250 (COD) |
| RMA
|
CODEC 177 |
| RMA
|
COTER 49 |
| RMA
|
DROIPEN 20 |
| RMA
|
ECOFIN 1 |
| RMA
|
ECOFIN 141 |
| RMA
|
EF 56 |
| RMA
|
ENFOPOL 82 |
| RMA
|
FISC 48 |
| RIL
|
2005/60/EC |
| RIL
|
2009/138/EC |
| RIL
|
2013/36/EU |
| RIL
|
2014/49/EU |
| RIL
|
2014/59/EU |
| VER
|
1024/2013 |
| VER
|
2009/138 |
| VER
|
2013/36 |
| VER
|
2014/65 |
| VER
|
2017/1132 |
| VER
|
2021/421 |
| VER
|
600/2014 |
| Interinstitutionelle Zahl
|
Link |
|---|---|
| 2021/0239 COD | Legislative Observatory |
| 2021/0250 COD | Legislative Observatory |
| Code | Sachgebiet |
|---|---|
| EF 56 | Finanzinstitute |
| ECOFIN 141 | Wirtschafts- und Finanzfragen |
| DROIPEN 20 | Materielles Strafrecht |
| ENFOPOL 82 | Strafverfolgung/Polizei |
| CT 32 | Terrorismusbekämpfung |
| FISC 48 | Steuerfragen |
| COTER 49 | GASP: Terrorismus |
| CODEC 177 | Mitentscheidungsverfahren |