14/1936
Proposal for a directive of the European Parliament and of the Council amending Council Directive 91/308/EEC of 10 June 1991 on preventing the use of the financial system for the purposes of money laundering (Council document 10541/99; COM (99) 352 final) (G-SIG: 14900271)
Introduced
25 August 1999
Last action
—
Status
Abgeschlossen - Ergebnis siehe Vorgangsablauf
Sponsors
—
Subjects
Discovery layer
Source updated
26 July 2022
Summary
Combating money laundering outside the financial sector
Machine translation from German. The official text remains authoritative.
Timeline
No timeline events have been ingested for this record yet.
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
3 official files
479/99(B)
Drucksache · DE · 15 October 1999
479/1/99
Drucksache · DE · 1 October 1999
479/99
Drucksache · DE · 25 August 1999
Sponsors
No sponsors or actors listed by the source.
Related records
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Sources
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