Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering

Record

Official directive CELEX 31991L0308 from European Union at EUR-Lex. Dated 10 June 1991. Status: No longer in force.

Timeline

1. 10 June 1991

   Signed

   Source: work_date_document

2. 13 June 1991

   Entry into force

   Source: resource_legal_date_entry-into-force

Votes

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Versions

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Documents

23 official files

• Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering

  official_journal · EN · 10 June 1991

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• European Legislation Identifier

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• A Tanács irányelve (1991. június 10.) a pénzügyi rendszerek pénzmosás céljára való felhasználásának megelőzéséről

  official_journal · HU · 10 June 1991

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• Директива на Съвета от 10 юни 1991 година за предотвратяване използването на финансовата система за изпиране на пари

  official_journal · BG · 10 June 1991

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• Padomes Direktīva (1991. gada 10. jūnijs) par to, kā novērst finanšu sistēmas izmantošanu nelikumīgi iegūtas naudas legalizēšanai (naudas atmazgāšanai)

  official_journal · LV · 10 June 1991

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• Οδηγία 91/308/ΕΟΚ του Συμβουλίου της 10ης Ιουνίου 1991 για την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες

  official_journal · EL · 10 June 1991

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• Directiva 91/308/CEE del Consejo, de 10 de junio de 1991, relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales

  official_journal · ES · 10 June 1991

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• Richtlinie 91/308/EWG des Rates vom 10. Juni 1991 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche

  official_journal · DE · 10 June 1991

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• Tarybos direktyva 1991 m. birželio 10 d. dėl finansų sistemos apsaugos nuo jos panaudojimo pinigų plovimui

  official_journal · LT · 10 June 1991

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• SMERNICA RADY z 10. júna 1991 o predchádzaní zneužívania finančného systému na účely prania špinavých peňazí

  official_journal · SK · 10 June 1991

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• Direktiva Sveta z dne 10. junija 1991 o preprečevanju uporabe finančnega sistema za pranje denarja

  official_journal · SL · 10 June 1991

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• Id-Direttiva tal-Kunsill ta' l-10 ta' Ġunju 1991 dwar il-prevenzjoni ta' l-użu tas-sistema finanzjarja għall-iskop tal-ħasil tal-flus

  official_journal · MT · 10 June 1991

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• Directiva Consiliului din 10 iunie 1991 privind prevenirea folosirii sistemului financiar în scopul spălării banilor

  official_journal · RO · 10 June 1991

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• Nõukogu direktiiv, 10. juuni 1991, rahandussüsteemi rahapesu eesmärgil kasutamise vältimise kohta

  official_journal · ET · 10 June 1991

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• Directiva 91/308/CEE do Conselho, de 10 de Junho de 1991, relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais

  official_journal · PT · 10 June 1991

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• Dyrektywa Rady z dnia 10 czerwca 1991 r. w sprawie uniemożliwienia korzystania z systemu finansowego w celu prania pieniędzy

  official_journal · PL · 10 June 1991

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• Neuvoston direktiivi 91/308/ETY, annettu 10 päivänä kesäkuuta 1991, rahoitusjärjestelmän rahanpesutarkoituksiin käyttämisen estämisestä

  official_journal · FI · 10 June 1991

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• Richtlijn 91/308/EEG van de Raad van 10 juni 1991 tot voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld

  official_journal · NL · 10 June 1991

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• Direttiva 91/308/CEE del Consiglio, del 10 giugno 1991, relativa alla prevezione dell'uso del sistema finanziario a scopo di riciclaggio dei proventi di attività illecite

  official_journal · IT · 10 June 1991

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• Directive 91/308/CEE du Conseil, du 10 juin 1991, relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux

  official_journal · FR · 10 June 1991

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• Rådets direktiv 91/308/EØF af 10. juni 1991 om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvaskning af penge

  official_journal · DA · 10 June 1991

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• Rådets direktiv 91/308/EEG av den 10 juni 1991 om åtgärder för att förhindra att det finansiella systemet används för tvättning av pengar

  official_journal · SV · 10 June 1991

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• Směrnice Rady ze dne 10. června 1991 o předcházení zneužití finančního systému k praní peněz

  official_journal · CS · 10 June 1991

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Sponsors

• · CONSIL · Council of the European Union

Related records

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