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

votedEuropean Union· European Parliament· EN

Introduced

4 October 2021

Last action

19 June 2024 · publication official journal

Status

PLENARY_VOTE

Official titles

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

23 official languages

Bulgarian
Механизми, които да бъдат въведени от държавите членки за предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризма и за отмяна на Директива (ЕС) 2015/849
Czech
Mechanismy, které mají členské státy zavést, aby zabránily využívání finančního systému k praní peněz nebo financování terorismu, a kterým se zrušuje směrnice (EU) 2015/849
Danish
Mekanismer, medlemsstaterne skal indføre for at forebygge, at det finansielle system anvendes til hvidvask af penge eller finansiering af terrorisme, og om ophævelse af direktiv (EU) 2015/849
German
Von den Mitgliedstaaten einzurichtende Mechanismen zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung und Aufhebung der Richtlinie (EU) 2015/849
Greek
Μηχανισμοί που πρέπει να τεθούν σε εφαρμογή από τα κράτη μέλη για την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότηση της τρομοκρατίας και κατάργηση της οδηγίας (ΕΕ) 2015/849
Spanish
Mecanismos que deben establecer los Estados miembros a efectos de la prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo y derogación de la Directiva (UE) 2015/849
Estonian
Mehhanismid, mille liikmesriigid peaksid kehtestama, et hoida ära finantssüsteemi kasutamist rahapesu või terrorismi rahastamise jaoks, ning direktiivi (EL) 2015/849 kehtetuks tunnistamine
Finnish
Jäsenvaltioissa käyttöön otettavat mekanismit rahoitusjärjestelmän käytön estämiseksi rahanpesuun ja terrorismin rahoitukseen ja direktiivin (EU) 2015/849 kumoaminen
French
Mécanismes devant être mis en place par les États membres pour la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme et abrogation de la directive (UE) 2015/849
Irish
Sásraí atá le cur i bhfeidhm ag na Ballstáit chun cosc a chur ar úsáid an chórais airgeadais chun críocha sciúrtha airgid nó maoinithe sceimhlitheoireachta agus lena n-aisghairtear Treoir (AE) 2015/849
Croatian
Mehanizmi koje države članice trebaju uspostaviti radi sprečavanja korištenja financijskog sustava u svrhu pranja novca ili financiranja terorizma i stavljanje izvan snage Direktive (EU) 2015/849
Hungarian
A pénzügyi rendszerek pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzése érdekében a tagállamok által bevezetendő mechanizmusokról és az (EU) 2015/849 irányelv hatályon kívül helyezéséről
Italian
Meccanismi che gli Stati membri devono istituire per prevenire l'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo e abrogazione della direttiva (UE) 2015/849
Lithuanian
Mechanizmai, kuriuos turi įdiegti valstybės narės finansų sistemos naudojimo pinigų plovimui ar terorizmo finansavimui prevencijos tikslais, ir Direktyvos (ES) 2015/849 panaikinimas
Latvian
Mehānismi, kas dalībvalstīm jāievieš, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai, un Direktīvas (ES) 2015/849 atcelšana
Maltese
Mekkaniżmi li għandhom jiġu stabbiliti mill-Istati Membri għall-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu u tħassir tad-Direttiva (UE) 2015/849
Dutch
Mechanismen die de lidstaten moeten invoeren om het gebruik van het financiële stelsel voor witwassen of terrorismefinanciering te voorkomen en intrekking van Richtlijn (EU) 2015/849
Polish
Mechanizmy, które państwa członkowskie powinny wprowadzić, mające na celu zapobieganie wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu oraz uchylenie dyrektywy (UE) 2015/849
Portuguese
Mecanismos a criar pelos Estados-Membros para a prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo e que revoga a Diretiva (UE) 2015/849
Romanian
Mecanismele care trebuie instituite de statele membre pentru prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului și de abrogare a Directivei (UE) 2015/849
Slovak
Mechanizmy, ktoré majú členské štáty zaviesť na predchádzanie využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu a zrušenie smernice (EÚ) 2015/849
Slovenian
Mehanizmi, ki jih morajo vzpostaviti države članice za preprečevanje uporabe finančnega sistema za pranje denarja ali financiranje terorizma, in razveljavitev Direktive (EU) 2015/849
Swedish
Mekanismer som medlemsstaterna ska inrätta för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism och om upphävande av direktiv (EU) 2015/849

Records

Official bill 2021/0250(COD) from European Union at European Parliament. Dated 4 October 2021. Status: PLENARY_VOTE.

Timeline

4 October 2021
referral
Source: REFERRAL
4 October 2021
Introduced
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
Source: COD
18 May 2022
committee tabling report
Source: COMMITTEE_TABLING_REPORT
28 March 2023
committee adopting report
Source: COMMITTEE_ADOPTING_REPORT
14 April 2023
tabling plenary
Source: TABLING_PLENARY
19 April 2023
plenary endorse committee interinstitutional negotiations
Source: PLENARY_ENDORSE_COMMITTEE_INTERINSTITUTIONAL_NEGOTIATIONS
19 March 2024
committee approve provisional agreement
Source: COMMITTEE_APPROVE_PROVISIONAL_AGREEMENT
24 April 2024
Plenary debate
Source: PLENARY_DEBATE
24 April 2024
plenary amend proposal
Source: PLENARY_AMEND_PROPOSAL
24 April 2024
Plenary vote
Source: PLENARY_VOTE
24 April 2024
Vote results
Source: PLENARY_VOTE_RESULTS
24 April 2024
Plenary debate
Source: PLENARY_DEBATE
24 April 2024
Plenary vote
Source: PLENARY_VOTE
31 May 2024
signature
Source: SIGNATURE
19 June 2024
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

245 official files

TUARASCÁIL maidir leis an togra le haghaidh rialachán ó Pharlaimint na hEorpa agus ón gComhairle lena mbunaítear an tÚdarás um Fhrithsciúradh Airgid agus Maoiniú Sceimhlitheoireachta a Chomhrac agus lena leasaítear Rialacháin (AE) Uimh. 1093/2010, (AE) 1094/2010, (AE) 1095/2010

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.

TUARASCÁIL maidir leis an togra le haghaidh rialachán ó Pharlaimint na hEorpa agus ón gComhairle lena mbunaítear an tÚdarás um Fhrithsciúradh Airgid agus Maoiniú Sceimhlitheoireachta a Chomhrac agus lena leasaítear Rialacháin (AE) Uimh. 1093/2010, (AE) 1094/2010, (AE) 1095/2010
REPORT_PLENARY · GA · 3 May 2023
View Download Open at official source
ДОКЛАД относно предложението за регламент на Европейския парламент и на Съвета за предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризма
REPORT_PLENARY · BG · 2 May 2023
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.
ДОКЛАД относно предложението за регламент на Европейския парламент и на Съвета за предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризма
REPORT_PLENARY · BG · 2 May 2023
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.
ДОКЛАД относно предложението за регламент на Европейския парламент и на Съвета за създаване на Орган за борба с изпирането на пари и финансирането на тероризма и за изменение на регламенти (ЕС) № 1093/2010, (ЕС) 1094/2010 и (ЕС) 1095/2010
REPORT_PLENARY · BG · 2 May 2023
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.
ДОКЛАД относно предложението за регламент на Европейския парламент и на Съвета за създаване на Орган за борба с изпирането на пари и финансирането на тероризма и за изменение на регламенти (ЕС) № 1093/2010, (ЕС) 1094/2010 и (ЕС) 1095/2010
REPORT_PLENARY · BG · 2 May 2023
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.
INFORME sobre la propuesta de Reglamento del Parlamento Europeo y del Consejo por el que se crea la Autoridad de Lucha contra el Blanqueo de Capitales y la Financiación del Terrorismo y se modifican los Reglamentos (UE) n.º 1093/2010, (UE) n.º 1094/2010 y (UE) n.º 1095/2010
REPORT_PLENARY · ES · 28 April 2023
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.
INFORME sobre la propuesta de Reglamento del Parlamento Europeo y del Consejo por el que se crea la Autoridad de Lucha contra el Blanqueo de Capitales y la Financiación del Terrorismo y se modifican los Reglamentos (UE) n.º 1093/2010, (UE) n.º 1094/2010 y (UE) n.º 1095/2010
REPORT_PLENARY · ES · 28 April 2023
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.
SPRAWOZDANIE w sprawie wniosku dotyczącego rozporządzenia Parlamentu Europejskiego i Rady ustanawiającego Urząd ds. Przeciwdziałania Praniu Pieniędzy i Finansowaniu Terroryzmu i zmieniającego rozporządzenia (UE) nr 1093/2010, (UE) nr 1094/2010 i (UE) nr 1095/2010
REPORT_PLENARY · PL · 28 April 2023
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.
SPRAWOZDANIE w sprawie wniosku dotyczącego rozporządzenia Parlamentu Europejskiego i Rady ustanawiającego Urząd ds. Przeciwdziałania Praniu Pieniędzy i Finansowaniu Terroryzmu i zmieniającego rozporządzenia (UE) nr 1093/2010, (UE) nr 1094/2010 i (UE) nr 1095/2010
REPORT_PLENARY · PL · 28 April 2023
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.
POROČILO o predlogu uredbe Evropskega parlamenta in Sveta o ustanovitvi organa za preprečevanje pranja denarja in financiranja terorizma ter o spremembi uredb (EU) št. 1093/2010, (EU) št. 1094/2010 in (EU) št. 1095/2010
REPORT_PLENARY · SL · 28 April 2023
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.
POROČILO o predlogu uredbe Evropskega parlamenta in Sveta o ustanovitvi organa za preprečevanje pranja denarja in financiranja terorizma ter o spremembi uredb (EU) št. 1093/2010, (EU) št. 1094/2010 in (EU) št. 1095/2010
REPORT_PLENARY · SL · 28 April 2023
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.
ZPRÁVA o návrhu nařízení Evropského parlamentu a Rady, kterým se zřizuje Orgán pro boj proti praní peněz a financování terorismu a mění nařízení (EU) č. 1093/2010, (EU) č. 1094/2010 a (EU) č. 1095/2010
REPORT_PLENARY · CS · 28 April 2023
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.
ZPRÁVA o návrhu nařízení Evropského parlamentu a Rady, kterým se zřizuje Orgán pro boj proti praní peněz a financování terorismu a mění nařízení (EU) č. 1093/2010, (EU) č. 1094/2010 a (EU) č. 1095/2010
REPORT_PLENARY · CS · 28 April 2023
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.
ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes regulai, ar ko izveido Iestādi nelikumīgi iegūtu līdzekļu legalizēšanas un terorisma finansēšanas novēršanai un groza Regulas (ES) Nr. 1093/2010, (ES) Nr. 1094/2010 un (ES) Nr. 1095/2010
REPORT_PLENARY · LV · 28 April 2023
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.
ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes regulai, ar ko izveido Iestādi nelikumīgi iegūtu līdzekļu legalizēšanas un terorisma finansēšanas novēršanai un groza Regulas (ES) Nr. 1093/2010, (ES) Nr. 1094/2010 un (ES) Nr. 1095/2010
REPORT_PLENARY · LV · 28 April 2023
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.
ΕΚΘΕΣΗ σχετικά με την πρόταση κανονισμού του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου που αφορά τη σύσταση της Αρχής για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες και της χρηματοδότησης της τρομοκρατίας και την τροποποίηση των κανονισμών (ΕΕ) αριθ. 1093/2010, (ΕΕ) αριθ. 1094/2010, (ΕΕ) αριθ. 1095/2010
REPORT_PLENARY · EL · 28 April 2023
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.
ΕΚΘΕΣΗ σχετικά με την πρόταση κανονισμού του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου που αφορά τη σύσταση της Αρχής για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες και της χρηματοδότησης της τρομοκρατίας και την τροποποίηση των κανονισμών (ΕΕ) αριθ. 1093/2010, (ΕΕ) αριθ. 1094/2010, (ΕΕ) αριθ. 1095/2010
REPORT_PLENARY · EL · 28 April 2023
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.
BETÄNKANDE om förslaget till Europaparlamentets och rådets förordning om inrättande av en myndighet för bekämpning av penningtvätt och finansiering av terrorism och om ändring av förordningarna (EU) nr 1093/2010, (EU) nr 1094/2010, (EU) nr 1095/2010
REPORT_PLENARY · SV · 28 April 2023
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 inrättande av en myndighet för bekämpning av penningtvätt och finansiering av terrorism och om ändring av förordningarna (EU) nr 1093/2010, (EU) nr 1094/2010, (EU) nr 1095/2010
REPORT_PLENARY · SV · 28 April 2023
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.
JELENTÉS a Pénzmosás és a Terrorizmusfinanszírozás Elleni Küzdelem Hatóságának létrehozásáról, valamint az 1093/2010/EU, az 1094/2010/EU és az 1095/2010/EU rendelet módosításáról szóló európai parlamenti és tanácsi rendeletre irányuló javaslatról
REPORT_PLENARY · HU · 28 April 2023
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.
JELENTÉS a Pénzmosás és a Terrorizmusfinanszírozás Elleni Küzdelem Hatóságának létrehozásáról, valamint az 1093/2010/EU, az 1094/2010/EU és az 1095/2010/EU rendelet módosításáról szóló európai parlamenti és tanácsi rendeletre irányuló javaslatról
REPORT_PLENARY · HU · 28 April 2023
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.
RAPORT ettepaneku kohta võtta vastu Euroopa Parlamendi ja nõukogu määrus, millega asutatakse rahapesu ja terrorismi rahastamise tõkestamise amet ning muudetakse määruseid (EL) nr 1093/2010, (EL) nr 1094/2010 ja (EL) nr 1095/2010
REPORT_PLENARY · ET · 28 April 2023
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.
RAPORT ettepaneku kohta võtta vastu Euroopa Parlamendi ja nõukogu määrus, millega asutatakse rahapesu ja terrorismi rahastamise tõkestamise amet ning muudetakse määruseid (EL) nr 1093/2010, (EL) nr 1094/2010 ja (EL) nr 1095/2010
REPORT_PLENARY · ET · 28 April 2023
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.
SPRÁVA o návrhu nariadenia Európskeho parlamentu a Rady, ktorým sa zriaďuje Úrad pre boj proti praniu špinavých peňazí a financovaniu terorizmu a ktorým sa menia nariadenia (EÚ) č. 1093/2010, (EÚ) č. 1094/2010 a (EÚ) č. 1095/2010
REPORT_PLENARY · SK · 28 April 2023
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.
SPRÁVA o návrhu nariadenia Európskeho parlamentu a Rady, ktorým sa zriaďuje Úrad pre boj proti praniu špinavých peňazí a financovaniu terorizmu a ktorým sa menia nariadenia (EÚ) č. 1093/2010, (EÚ) č. 1094/2010 a (EÚ) č. 1095/2010
REPORT_PLENARY · SK · 28 April 2023
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 sur la proposition de règlement du Parlement européen et du Conseil instituant l’Autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme et modifiant les règlements (UE) nº 1093/2010, (UE) nº 1094/2010 et (UE) nº 1095/2010
REPORT_PLENARY · FR · 28 April 2023
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 sur la proposition de règlement du Parlement européen et du Conseil instituant l’Autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme et modifiant les règlements (UE) nº 1093/2010, (UE) nº 1094/2010 et (UE) nº 1095/2010
REPORT_PLENARY · FR · 28 April 2023
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.
RELAZIONE sulla proposta di regolamento del Parlamento europeo e del Consiglio che istituisce l'Autorità per la lotta al riciclaggio e al finanziamento del terrorismo e che modifica i regolamenti (UE) n. 1093/2010, (UE) n. 1094/2010, (UE) n. 1095/2010
REPORT_PLENARY · IT · 28 April 2023
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.
RELAZIONE sulla proposta di regolamento del Parlamento europeo e del Consiglio che istituisce l'Autorità per la lotta al riciclaggio e al finanziamento del terrorismo e che modifica i regolamenti (UE) n. 1093/2010, (UE) n. 1094/2010, (UE) n. 1095/2010
REPORT_PLENARY · IT · 28 April 2023
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 regulamento do Parlamento Europeu e do Conselho que cria a Autoridade para o Combate ao Branqueamento de Capitais e ao Financiamento do Terrorismo e altera os Regulamentos (UE) n.os 1093/2010, (UE) 1094/2010 e (UE) 1095/2010
REPORT_PLENARY · PT · 28 April 2023
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 regulamento do Parlamento Europeu e do Conselho que cria a Autoridade para o Combate ao Branqueamento de Capitais e ao Financiamento do Terrorismo e altera os Regulamentos (UE) n.os 1093/2010, (UE) 1094/2010 e (UE) 1095/2010
REPORT_PLENARY · PT · 28 April 2023
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.
PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos reglamento, kuriuo įsteigiama Kovos su pinigų plovimu ir terorizmo finansavimu institucija ir iš dalies keičiami reglamentai (ES) Nr. 1093/2010, (ES) Nr. 1094/2010, (ES) Nr. 1095/2010
REPORT_PLENARY · LT · 28 April 2023
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.
PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos reglamento, kuriuo įsteigiama Kovos su pinigų plovimu ir terorizmo finansavimu institucija ir iš dalies keičiami reglamentai (ES) Nr. 1093/2010, (ES) Nr. 1094/2010, (ES) Nr. 1095/2010
REPORT_PLENARY · LT · 28 April 2023
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.
VERSLAG over het voorstel voor een verordening van het Europees Parlement en de Raad tot oprichting van de Autoriteit voor de bestrijding van witwassen en terrorismefinanciering en tot wijziging van de Verordeningen (EU) nr. 1093/2010, (EU) nr. 1094/2010 en (EU) nr. 1095/2010
REPORT_PLENARY · NL · 28 April 2023
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.
VERSLAG over het voorstel voor een verordening van het Europees Parlement en de Raad tot oprichting van de Autoriteit voor de bestrijding van witwassen en terrorismefinanciering en tot wijziging van de Verordeningen (EU) nr. 1093/2010, (EU) nr. 1094/2010 en (EU) nr. 1095/2010
REPORT_PLENARY · NL · 28 April 2023
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.
IZVJEŠĆE o Prijedlogu uredbe Europskog parlamenta i Vijeća o osnivanju tijela za suzbijanje pranja novca i financiranja terorizma i izmjeni uredaba (EU) br. 1093/2010, (EU) br. 1094/2010, (EU) br. 1095/2010
REPORT_PLENARY · HR · 28 April 2023
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.
IZVJEŠĆE o Prijedlogu uredbe Europskog parlamenta i Vijeća o osnivanju tijela za suzbijanje pranja novca i financiranja terorizma i izmjeni uredaba (EU) br. 1093/2010, (EU) br. 1094/2010, (EU) br. 1095/2010
REPORT_PLENARY · HR · 28 April 2023
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.
BETÆNKNING om forslag til Europa-Parlamentets og Rådets forordning om oprettelse af Myndigheden for Bekæmpelse af Hvidvask af Penge og Finansiering af Terrorisme og om ændring af forordning (EU) nr. 1093/2010, (EU) nr. 1094/2010 og (EU) nr. 1095/2010
REPORT_PLENARY · DA · 27 April 2023
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.
BETÆNKNING om forslag til Europa-Parlamentets og Rådets forordning om oprettelse af Myndigheden for Bekæmpelse af Hvidvask af Penge og Finansiering af Terrorisme og om ændring af forordning (EU) nr. 1093/2010, (EU) nr. 1094/2010 og (EU) nr. 1095/2010
REPORT_PLENARY · DA · 27 April 2023
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 regolament tal-Parlament Ewropew u tal-Kunsill li jistabbilixxi l-Awtorità għall-Ġlieda Kontra l-Ħasil tal-Flus u l-Finanzjament tat-Terroriżmu u li jemenda r-Regolamenti (UE) Nru 1093/2010, (UE) 1094/2010, (UE) 1095/2010
REPORT_PLENARY · MT · 25 April 2023
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 regolament tal-Parlament Ewropew u tal-Kunsill li jistabbilixxi l-Awtorità għall-Ġlieda Kontra l-Ħasil tal-Flus u l-Finanzjament tat-Terroriżmu u li jemenda r-Regolamenti (UE) Nru 1093/2010, (UE) 1094/2010, (UE) 1095/2010
REPORT_PLENARY · MT · 25 April 2023
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 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
REPORT_PLENARY · EN · 15 April 2023
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 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
REPORT_PLENARY · EN · 15 April 2023
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 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
REPORT_PLENARY · EN · 14 April 2023
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 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
REPORT_PLENARY · EN · 14 April 2023
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 regulation of the European Parliament and of the Council establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010
REPORT_PLENARY · EN · 12 April 2023
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 regulation of the European Parliament and of the Council establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010
REPORT_PLENARY · EN · 12 April 2023
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.
UDKAST TIL BETÆNKNING om forslag til Europa-Parlamentets og Rådets direktiv om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller finansiering af terrorisme: mekanismer, der skal indføres af medlemsstaterne
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · DA · 1 June 2022
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.
UDKAST TIL BETÆNKNING om forslag til Europa-Parlamentets og Rådets direktiv om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller finansiering af terrorisme: mekanismer, der skal indføres af medlemsstaterne
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · DA · 1 June 2022
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.
ABBOZZ TA' RAPPORT dwar il-proposta għal regolament tal-Parlament Ewropew u tal-Kunsill dwar il-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu mekkaniżmi li għandhom jiġu stabbiliti mill-Istati Membri
REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · MT · 1 June 2022
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 4 of 5Next

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=2021%2F0250(COD)
Open data entity: https://data.europarl.europa.eu/api/v2/procedures/2021-0250
eu · 2021-0250 · source updated 19 June 2024