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2021/0250(COD)

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

Sponsors

—

Subjects

Discovery layer

Source updated

19 June 2024

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

  1. 4 October 2021

    referral

    Source: REFERRAL

  2. 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

  3. 18 May 2022

    committee tabling report

    Source: COMMITTEE_TABLING_REPORT

  4. 28 March 2023

    committee adopting report

    Source: COMMITTEE_ADOPTING_REPORT

  5. 14 April 2023

    tabling plenary

    Source: TABLING_PLENARY

  6. 19 April 2023

    plenary endorse committee interinstitutional negotiations

    Source: PLENARY_ENDORSE_COMMITTEE_INTERINSTITUTIONAL_NEGOTIATIONS

  7. 19 March 2024

    committee approve provisional agreement

    Source: COMMITTEE_APPROVE_PROVISIONAL_AGREEMENT

  8. 24 April 2024

    Plenary debate

    Source: PLENARY_DEBATE

  9. 24 April 2024

    plenary amend proposal

    Source: PLENARY_AMEND_PROPOSAL

  10. 24 April 2024

    Plenary vote

    Source: PLENARY_VOTE

  11. 24 April 2024

    Vote results

    Source: PLENARY_VOTE_RESULTS

  12. 24 April 2024

    Plenary debate

    Source: PLENARY_DEBATE

  13. 24 April 2024

    Plenary vote

    Source: PLENARY_VOTE

  14. 31 May 2024

    signature

    Source: SIGNATURE

  15. 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

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

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  • 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

    DownloadOpen at official source

  • PROJEKT SPRAWOZDANIA w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady w sprawie mechanizmów, które państwa członkowskie powinny wprowadzić, mających na celu zapobieganie wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · PL · 1 June 2022

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  • PROJEKT SPRAWOZDANIA w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady w sprawie mechanizmów, które państwa członkowskie powinny wprowadzić, mających na celu zapobieganie wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · PL · 1 June 2022

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  • FÖRSLAG TILL BETÄNKANDE om förslaget till Europaparlamentets och rådets direktiv om de mekanismer som medlemsstaterna ska inrätta för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · SV · 1 June 2022

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  • FÖRSLAG TILL BETÄNKANDE om förslaget till Europaparlamentets och rådets direktiv om de mekanismer som medlemsstaterna ska inrätta för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · SV · 1 June 2022

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  • OSNUTEK POROČILA o predlogu direktive Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja ali financiranje terorizma mehanizmi, ki jih morajo vzpostaviti države članice

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · SL · 1 June 2022

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  • OSNUTEK POROČILA o predlogu direktive Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja ali financiranje terorizma mehanizmi, ki jih morajo vzpostaviti države članice

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · SL · 1 June 2022

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  • ΣΧΕΔΙΟ ΕΚΘΕΣΗΣ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου που αφορά την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότησης της τρομοκρατίας: μηχανισμοί που πρέπει να συγκροτήσουν τα κράτη μέλη

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · EL · 1 June 2022

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  • ΣΧΕΔΙΟ ΕΚΘΕΣΗΣ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου που αφορά την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες ή για τη χρηματοδότησης της τρομοκρατίας: μηχανισμοί που πρέπει να συγκροτήσουν τα κράτη μέλη

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · EL · 1 June 2022

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  • NÁVRH ZPRÁVY Návrh směrnice Evropského parlamentu a Rady o předcházení využívání finančního systému k praní peněz nebo financování terorismu: mechanismy, které mají členské státy zavést

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · CS · 1 June 2022

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  • NÁVRH ZPRÁVY Návrh směrnice Evropského parlamentu a Rady o předcházení využívání finančního systému k praní peněz nebo financování terorismu: mechanismy, které mají členské státy zavést

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · CS · 1 June 2022

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  • PROJETO DE RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho relativa aos mecanismos a criar pelos Estados-Membros para prevenir a utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · PT · 1 June 2022

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  • PROJETO DE RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho relativa aos mecanismos a criar pelos Estados-Membros para prevenir a utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · PT · 1 June 2022

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  • JELENTÉSTERVEZET a pénzügyi rendszer pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzése érdekében a tagállamok által létrehozandó mechanizmusokról szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · HU · 1 June 2022

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  • JELENTÉSTERVEZET a pénzügyi rendszer pénzmosás vagy terrorizmusfinanszírozás céljára való felhasználásának megelőzése érdekében a tagállamok által létrehozandó mechanizmusokról szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · HU · 1 June 2022

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  • PRANEŠIMO PROJEKTAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos dėl finansų sistemos naudojimo pinigų plovimui ar terorizmo finansavimui prevencijos: mechanizmai, kuriuos turi įdiegti valstybės narės

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · LT · 1 June 2022

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  • PRANEŠIMO PROJEKTAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos dėl finansų sistemos naudojimo pinigų plovimui ar terorizmo finansavimui prevencijos: mechanizmai, kuriuos turi įdiegti valstybės narės

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · LT · 1 June 2022

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  • DRÉACHT-TUARASCÁIL ar an togra le haghaidh treoir ó Pharlaimint na hEorpa agus ón gComhairle maidir le húsáid an chórais airgeadais chun sciúradh airgid nó maoiniú sceimhlitheoireachta a chosc: sásraí atá le cur ar bun ag na Ballstáit

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · GA · 1 June 2022

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  • DRÉACHT-TUARASCÁIL ar an togra le haghaidh treoir ó Pharlaimint na hEorpa agus ón gComhairle maidir le húsáid an chórais airgeadais chun sciúradh airgid nó maoiniú sceimhlitheoireachta a chosc: sásraí atá le cur ar bun ag na Ballstáit

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · GA · 1 June 2022

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  • PROIECT DE RAPORT referitor la propunerea de directivă a Parlamentului European și al Consiliului privind prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului: mecanismele care urmează să fie instituite de statele membre

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · RO · 1 June 2022

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  • PROIECT DE RAPORT referitor la propunerea de directivă a Parlamentului European și al Consiliului privind prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului: mecanismele care urmează să fie instituite de statele membre

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · RO · 1 June 2022

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  • PROYECTO DE INFORME sobre la Propuesta de Directiva del Parlamento Europeo y del Consejo relativa a los 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

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · ES · 1 June 2022

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  • PROYECTO DE INFORME sobre la Propuesta de Directiva del Parlamento Europeo y del Consejo relativa a los 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

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · ES · 1 June 2022

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  • PROGETTO DI RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio relativa ai meccanismi che gli Stati membri devono istituire per prevenire l'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · IT · 1 June 2022

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  • PROGETTO DI RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio relativa ai meccanismi che gli Stati membri devono istituire per prevenire l'uso del sistema finanziario a fini di riciclaggio o finanziamento del terrorismo

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · IT · 1 June 2022

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  • MIETINTÖLUONNOS ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi jäsenvaltioissa käyttöön otettavista mekanismeista rahoitusjärjestelmän käytön estämiseksi rahanpesuun ja terrorismin rahoitukseen

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · FI · 1 June 2022

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  • MIETINTÖLUONNOS ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi jäsenvaltioissa käyttöön otettavista mekanismeista rahoitusjärjestelmän käytön estämiseksi rahanpesuun ja terrorismin rahoitukseen

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · FI · 1 June 2022

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  • NACRT IZVJEŠĆA o Prijedlogu direktive Europskog parlamenta i Vijeća o sprečavanju korištenja financijskog sustava u svrhu pranja novca i financiranja terorizma: mehanizmi koje trebaju uspostaviti države članice

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · HR · 1 June 2022

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  • NACRT IZVJEŠĆA o Prijedlogu direktive Europskog parlamenta i Vijeća o sprečavanju korištenja financijskog sustava u svrhu pranja novca i financiranja terorizma: mehanizmi koje trebaju uspostaviti države članice

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · HR · 1 June 2022

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  • ZIŅOJUMA PROJEKTS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par mehānismiem, kas dalībvalstīm jāievieš, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · LV · 1 June 2022

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  • ZIŅOJUMA PROJEKTS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par mehānismiem, kas dalībvalstīm jāievieš, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · LV · 1 June 2022

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  • RAPORTI PROJEKT ettepaneku kohta võtta vastu Euroopa Parlamendi ja nõukogu direktiiv mehhanismide kohta, mille liikmesriigid peaksid kehtestama, et hoida ära finantssüsteemi kasutamist rahapesu või terrorismi rahastamise jaoks

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · ET · 1 June 2022

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  • RAPORTI PROJEKT ettepaneku kohta võtta vastu Euroopa Parlamendi ja nõukogu direktiiv mehhanismide kohta, mille liikmesriigid peaksid kehtestama, et hoida ära finantssüsteemi kasutamist rahapesu või terrorismi rahastamise jaoks

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · ET · 1 June 2022

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  • ENTWURF EINES BERICHTS über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung Mechanismen, die von den Mitgliedstaaten einzurichten sind

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · DE · 31 May 2022

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  • ENTWURF EINES BERICHTS über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung Mechanismen, die von den Mitgliedstaaten einzurichten sind

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · DE · 31 May 2022

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  • NÁVRH SPRÁVY o návrhu smernice Európskeho parlamentu a Rady o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu: mechanizmy, ktoré majú členské štáty zaviesť

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · SK · 31 May 2022

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  • NÁVRH SPRÁVY o návrhu smernice Európskeho parlamentu a Rady o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu: mechanizmy, ktoré majú členské štáty zaviesť

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · SK · 31 May 2022

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  • PROJET DE RAPPORT sur la proposition de directive du Parlement européen et du Conseil relative à la prévention de l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme: mécanismes devant être mis en place par les États membres

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · FR · 31 May 2022

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  • PROJET DE RAPPORT sur la proposition de directive du Parlement européen et du Conseil relative à la prévention de l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme: mécanismes devant être mis en place par les États membres

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · FR · 31 May 2022

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  • ПРОЕКТ НА ДОКЛАД относно предложението за директива на Европейския парламент и на Съвета за предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризма: механизми, които да бъдат въведени от държавите членки

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · BG · 31 May 2022

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  • ПРОЕКТ НА ДОКЛАД относно предложението за директива на Европейския парламент и на Съвета за предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризма: механизми, които да бъдат въведени от държавите членки

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · BG · 31 May 2022

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  • ONTWERPVERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad betreffende de mechanismen die de lidstaten moeten invoeren om het gebruik van het financiële stelsel voor witwassen of terrorismefinanciering te voorkomen

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · NL · 31 May 2022

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  • ONTWERPVERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad betreffende de mechanismen die de lidstaten moeten invoeren om het gebruik van het financiële stelsel voor witwassen of terrorismefinanciering te voorkomen

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · NL · 31 May 2022

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  • DRAFT 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 purposes of money laundering or terrorist financing: mechanisms to be put in place by the Member States

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · EN · 23 May 2022

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  • DRAFT 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 purposes of money laundering or terrorist financing: mechanisms to be put in place by the Member States

    REPORT_PARLIAMENTARY_COMMITTEE_DRAFT · EN · 23 May 2022

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