Prevention of the use of the financial system for the purpose of money laundering and terrorist financing

votedEuropean Union· European Parliament· EN

Introduced

12 March 2013

Last action

5 June 2015 · publication official journal

Status

PLENARY_VOTE

Official titles

Authentic titles published by the source. The stored canonical title is not replaced.

22 official languages

Bulgarian
Предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризма
Czech
Předcházení zneužití finančního systému k praní peněz a financování terorismu
Danish
Forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvaskning af penge og finansiering af terrorisme
German
Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung
Greek
Πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες και τη χρηματοδότηση της τρομοκρατίας
Spanish
Prevención de la utilización del sistema financiero para el blanqueo de capitales y para la financiación del terrorismo
Estonian
Rahandussüsteemi rahapesu ja terrorismi rahastamise eesmärgil kasutamise tõkestamine
Finnish
Rahoitusjärjestelmän käytön estäminen rahanpesuun ja terrorismin rahoitukseen
French
Prévention de l’utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme
Croatian
Sprečavanje korištenja financijskog sustava u svrhu pranja novca i financiranja terorizma
Hungarian
A pénzügyi rendszereknek a pénzmosás, valamint a terrorizmus finanszírozása céljára való felhasználásának megelőzése
Italian
Prevenzione dell'uso del sistema finanziario a scopo di riciclaggio dei proventi di attività criminose e di finanziamento del terrorismo
Lithuanian
Finansų sistemos apsauga nuo jos panaudojimo pinigų plovimui ir teroristų finansavimui
Latvian
Finanšu sistēmas izmantošanas nepieļaušana nelikumīgi iegūtu līdzekļu legalizēšanai un teroristu finansēšanai
Maltese
Il-prevenzjoni tal-użu tas-sistema finanzjarja għall-għanijiet ta' ħasil tal-flus u ta' finanzjament tat-terroriżmu
Dutch
Voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld of terrorismefinanciering
Polish
Przeciwdziałanie korzystaniu z systemu finansowego w celu prania pieniędzy oraz finansowania terroryzmu
Portuguese
Prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais e de financiamento do terrorismo
Romanian
Prevenirea utilizării sistemului financiar în scopul spălării banilor și finanțării terorismului
Slovak
Predchádzanie využívaniu finančného systému na účely prania špinavých peňazí a financovania terorizmu
Slovenian
Preprečevanje uporabe finančnega sistema za pranje denarja in financiranje terorizma
Swedish
Åtgärder för att förhindra att det finansiella systemet används för penningtvätt och finansiering av terrorism

Records

Official bill 2013/0025(COD) from European Union at European Parliament. Dated 12 March 2013. Status: PLENARY_VOTE.

Timeline

12 March 2013
referral
Source: REFERRAL
12 March 2013
Introduced
Prevention of the use of the financial system for the purpose of money laundering and terrorist financing
Source: COD
11 March 2014
plenary amend proposal
Source: PLENARY_AMEND_PROPOSAL
11 March 2014
Vote results
Source: PLENARY_VOTE_RESULTS
29 April 2015
referral
Source: REFERRAL
20 May 2015
Vote results
Source: PLENARY_VOTE_RESULTS
20 May 2015
signature
Source: SIGNATURE
20 May 2015
plenary approve council position
Source: PLENARY_APPROVE_COUNCIL_POSITION
5 June 2015
publication official journal
Source: PUBLICATION_OFFICIAL_JOURNAL

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

276 official files

BETÄNKANDE om förslaget till Europaparlamentets och rådets förordning om förhindrande av att det finansiella systemet används för penningtvätt och finansiering av terrorism

View file Download file

This file cannot be previewed here. Use View or Download.

Reading translation

Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

Translate to

On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

BETÄNKANDE om förslaget till Europaparlamentets och rådets förordning om förhindrande av att det finansiella systemet används för penningtvätt och finansiering av terrorism
REPORT_PLENARY · SV · 29 January 2018
View Download Open at official source
BETÄNKANDE om förslaget till Europaparlamentets och rådets förordning om förhindrande av att det finansiella systemet används för penningtvätt och finansiering av terrorism
REPORT_PLENARY · SV · 29 January 2018
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
BETÄNKANDE om förslaget till Europaparlamentets och rådets förordning om förhindrande av att det finansiella systemet används för penningtvätt och finansiering av terrorism
REPORT_PLENARY · SV · 29 January 2018
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
RAPPORT dwar il-proposta għal direttiva tal-Parlament Ewropew u tal-Kunsill dwar il-prevenzjoni tal-użu tas-sistema finanzjarja għall-għanijiet ta' ħasil tal-flus u ta' finanzjament tat-terroriżmu.
REPORT_PLENARY · MT · 29 January 2018
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
RAPPORT dwar il-proposta għal direttiva tal-Parlament Ewropew u tal-Kunsill dwar il-prevenzjoni tal-użu tas-sistema finanzjarja għall-għanijiet ta' ħasil tal-flus u ta' finanzjament tat-terroriżmu.
REPORT_PLENARY · MT · 29 January 2018
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
RAPPORT dwar il-proposta għal direttiva tal-Parlament Ewropew u tal-Kunsill dwar il-prevenzjoni tal-użu tas-sistema finanzjarja għall-għanijiet ta' ħasil tal-flus u ta' finanzjament tat-terroriżmu.
REPORT_PLENARY · MT · 29 January 2018
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais e de financiamento do terrorismo
REPORT_PLENARY · PT · 29 January 2018
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais e de financiamento do terrorismo
REPORT_PLENARY · PT · 29 January 2018
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais e de financiamento do terrorismo
REPORT_PLENARY · PT · 29 January 2018
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi rahoitusjärjestelmän käytön estämisestä rahanpesuun ja terrorismin rahoitukseen
REPORT_PLENARY · FI · 29 January 2018
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi rahoitusjärjestelmän käytön estämisestä rahanpesuun ja terrorismin rahoitukseen
REPORT_PLENARY · FI · 29 January 2018
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi rahoitusjärjestelmän käytön estämisestä rahanpesuun ja terrorismin rahoitukseen
REPORT_PLENARY · FI · 29 January 2018
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
REPORT on the proposal for a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
REPORT_PLENARY · EN · 29 January 2018
View Download Open at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Vertaal naar
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
REPORT on the proposal for a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
REPORT_PLENARY · EN · 29 January 2018
View Download Open at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Vertaal naar
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
REPORT on the proposal for a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
REPORT_PLENARY · EN · 29 January 2018
View Download Open at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Vertaal naar
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
REPORT on the proposal for a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
REPORT_PLENARY · EN · 29 January 2018
Download Open at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Vertaal naar
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Preprečevanje uporabe finančnega sistema za pranje denarja in financiranje terorizma ***II
TEXT_ADOPTED · SL · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Förhindrande av att det finansiella systemet används för penningtvätt och finansiering av terrorism ***II
TEXT_ADOPTED · SV · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Predchádzanie využívaniu finančného systému na účely prania špinavých peňazí a financovania terorizmu ***II
TEXT_ADOPTED · SK · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Prevenirea utilizării sistemului financiar în scopul spălării banilor și finanțării terorismului ***II
TEXT_ADOPTED · RO · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Przeciwdziałanie korzystaniu z systemu finansowego w celu prania pieniędzy oraz finansowania terroryzmu ***II
TEXT_ADOPTED · PL · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo ***II
TEXT_ADOPTED · PT · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Il-prevenzjoni tal-użu tas-sistema finanzjarja għall-għanijiet ta' ħasil tal-flus u ta' finanzjament tat-terroriżmu ***II
TEXT_ADOPTED · MT · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Finanšu sistēmas izmantošanas nepieļaušana nelikumīgi iegūtu līdzekļu legalizēšanai un teroristu finansēšanai ***II
TEXT_ADOPTED · LV · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld of terrorismefinanciering ***II
TEXT_ADOPTED · NL · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Finansų sistemos apsauga nuo jos panaudojimo pinigų plovimui ir teroristų finansavimui ***II
TEXT_ADOPTED · LT · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
A pénzügyi rendszerek pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzése ***II
TEXT_ADOPTED · HU · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Prevenzione dell'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo ***II
TEXT_ADOPTED · IT · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Sprečavanje upotrebe financijskog sustava u svrhu pranja novca ili financiranja terorizma ***II
TEXT_ADOPTED · HR · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme ***II
TEXT_ADOPTED · FR · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo ***II
TEXT_ADOPTED · ES · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Rahoitusjärjestelmän käytön estäminen rahanpesuun ja terrorismin rahoitukseen ***II
TEXT_ADOPTED · FI · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Finantssüsteemi rahapesu ja terrorismi rahastamise eesmärgil kasutamise vältimine ***II
TEXT_ADOPTED · ET · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung ***II
TEXT_ADOPTED · DE · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge og finansiering af terrorisme ***II
TEXT_ADOPTED · DA · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες και τη χρηματοδότηση της τρομοκρατίας ***II
TEXT_ADOPTED · EL · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Předcházení využívání finančního systému k praní peněz nebo financování terorismu ***II
TEXT_ADOPTED · CS · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Prevention of the use of the financial system for the purposes of money laundering and terrorist financing ***II
TEXT_ADOPTED · EN · 1 April 2017
View Download Open at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Vertaal naar
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризма ***II
TEXT_ADOPTED · BG · 1 April 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Prevenirea utilizării sistemului financiar în scopul spălării banilor și finanțării terorismului ***II
TEXT_ADOPTED · RO · 31 March 2017
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Prevenirea utilizării sistemului financiar în scopul spălării banilor și finanțării terorismului ***II
TEXT_ADOPTED · RO · 31 March 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Prevenirea utilizării sistemului financiar în scopul spălării banilor și finanțării terorismului ***II
TEXT_ADOPTED · RO · 31 March 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Przeciwdziałanie korzystaniu z systemu finansowego w celu prania pieniędzy oraz finansowania terroryzmu ***II
TEXT_ADOPTED · PL · 31 March 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Przeciwdziałanie korzystaniu z systemu finansowego w celu prania pieniędzy oraz finansowania terroryzmu ***II
TEXT_ADOPTED · PL · 31 March 2017
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Przeciwdziałanie korzystaniu z systemu finansowego w celu prania pieniędzy oraz finansowania terroryzmu ***II
TEXT_ADOPTED · PL · 31 March 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Preprečevanje uporabe finančnega sistema za pranje denarja in financiranje terorizma ***II
TEXT_ADOPTED · SL · 31 March 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Preprečevanje uporabe finančnega sistema za pranje denarja in financiranje terorizma ***II
TEXT_ADOPTED · SL · 31 March 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Preprečevanje uporabe finančnega sistema za pranje denarja in financiranje terorizma ***II
TEXT_ADOPTED · SL · 31 March 2017
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Förhindrande av att det finansiella systemet används för penningtvätt och finansiering av terrorism ***II
TEXT_ADOPTED · SV · 31 March 2017
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Förhindrande av att det finansiella systemet används för penningtvätt och finansiering av terrorism ***II
TEXT_ADOPTED · SV · 31 March 2017
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

PreviousDocuments page 3 of 6Next

Related records

No cross-record relationships stored yet.

Sources

PoliticalRepo is an index and interpretation layer, not the authoritative legal source.

Official source: https://oeil.secure.europarl.europa.eu/oeil/popups/ficheprocedure.do?lang=en&reference=2013%2F0025(COD)
Open data entity: https://data.europarl.europa.eu/api/v2/procedures/2013-0025
eu · 2013-0025 · source updated 5 June 2015