EU-V: Berichte u. Beratungsergebnisse
Commission Staff Working Document/Impact Assessment/Accompanying the Anti-money laundering package: Proposal for a Regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, 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, Proposal for a Regulation of the European Parliament and of the Council establishing the European Authority for Countering Money Laundering and Financing of Terrorism, amending Regulations (EU) No 1093/2010, (EU) 1094/2010 and (EU) 1095/2010 and Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets
Erstellt am 20.07.2021
Eingelangt am 22.07.2021, Europäische Kommission - Österr. Parlament
- COM: SWD(2021) 190 final PDF
Linkart | Link |
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COM
Kommission |
COM (2020) 605 |
COM
Kommission |
COM(2016) 50 |
COM
Kommission |
COM(2018)483 |
COM
Kommission |
COM(2019) 372 |
COM
Kommission |
COM/2019/360 |
COM
Kommission |
COM/2019/370 |
COM
Kommission |
COM/2019/371 |
COM
Kommission |
COM/2019/373 |
COM
Kommission |
COM(2020) 217 |
COM
Kommission |
COM(2020) 2800 |
COM
Kommission |
COM(2020) 560 |
COM
Kommission |
COM(2021) 420 |
COM
Kommission |
C(2020) 2800 |
COM
Kommission |
SEC(2021) 391 |
COM
Kommission |
SWD(2013)21 |
COM
Kommission |
SWD(2016)223 |
COM
Kommission |
SWD(2018) 114 |
COM
Kommission |
SWD(2018) 362 |
COM
Kommission |
SWD(2019) 650 |
COM
Kommission |
SWD(2020) 99 |
COM
Kommission |
SWD(2021) 191 |
INT
Interinstitutionelle Zahl |
2017/2013 (INI) |
RAT
Rat |
12608/20 |
RAT
Rat |
14823/19 |
RAT
Rat |
190/17 |
RAT
Rat |
2014/49 |
RAT
Rat |
2014/92 |
RAT
Rat |
212/08 |
RAT
Rat |
212/11 |
RAT
Rat |
58/08 |
RAT
Rat |
8927/20 |
ABL
Amtsblatter |
OJ L 127, 29.4.2014, p. 39 |
ABL
Amtsblatter |
OJ L 186, 11.7.2019, p. 122 |
ABL
Amtsblatter |
OJ L 284, 12.11.2018, p. 22 |
ABL
Amtsblatter |
OJ L 332, 18.12.2007, p. 103 |
ABL
Amtsblatter |
OJ L 386, 29.12.2006 |
ABL
Amtsblatter |
OJ L 88, 31.3.2017, p. 6 |
BES
Beschlusse |
2000/642 |
BES
Beschlusse |
2002/475 |
BES
Beschlusse |
2003/757 |
BES
Beschlusse |
2005/671 |
BES
Beschlusse |
2006/960 |
BES
Beschlusse |
2007/845 |
RIL
Richtlinien |
(EU) 2015/849 |
RIL
Richtlinien |
(EU) 2018/1673 |
RIL
Richtlinien |
(EU) 2019/1153 |
RIL
Richtlinien |
(EU) 2019/193 |
RIL
Richtlinien |
(EU)2015/849 |
RIL
Richtlinien |
2009/138/EC |
RIL
Richtlinien |
2013/36/EU |
RIL
Richtlinien |
2014/41/EU |
RIL
Richtlinien |
2014/42/EU |
RIL
Richtlinien |
91/308/EEC |
RIL
Richtlinien |
94/46/EC |
RIL
Richtlinien |
95/46/EC |
RMI
Ministerrat des Rates |
Economic and Financial Affairs Council |
VER
Verordnungen |
1093/2010 |
VER
Verordnungen |
1094/2010 |
VER
Verordnungen |
1095/2010 |
VER
Verordnungen |
2015/84 |
VER
Verordnungen |
2016/1675 |
VER
Verordnungen |
2016/67 |
VER
Verordnungen |
2016/79 |
VER
Verordnungen |
2018/1725 |
VER
Verordnungen |
2018/1805 |
VER
Verordnungen |
2018/18051 |
VER
Verordnungen |
2019/1153 |
VER
Verordnungen |
2019/2175 |
VER
Verordnungen |
2020/1503 |
VER
Verordnungen |
45/2001 |
VER
Verordnungen |
5/2020 |
VER
Verordnungen |
974/98 |