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European Union · Proposal · PC

CELEX 51990PC0106

PROPOSAL FOR A COUNCIL DIRECTIVE ON PREVENTION OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING

openEuropean Union· European Commission· EN

Introduced

23 March 1990

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Status

open

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Source updated

23 March 1990

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Official proposal CELEX 51990PC0106 from European Union at European Commission. Dated 23 March 1990. Status: open.

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Documents

9 official files

PROPOSAL FOR A COUNCIL DIRECTIVE ON PREVENTION OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING

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  • PROPOSAL FOR A COUNCIL DIRECTIVE ON PREVENTION OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING

    preparatory · EN · 23 March 1990

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  • VORSCHLAG FUER EINE RICHTLINIE DES RATES ZUR VERHINDERUNG DER NUTZUNG DES FINANZSYSTEMS ZUM ZWECKE DER GELDWAESCHE

    preparatory · DE · 23 March 1990

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  • PROPOSTA DI DIRETTIVA DEL CONSIGLIO RELATIVA ALLA PREVENZIONE DELL' USO DEL SISTEMA FINANZIARIO A SCOPO DI RICICLAGGIO DEI PROVENTI DI ATTIVITA ILLECITE

    preparatory · IT · 23 March 1990

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  • Πρόταση οδηγίας του Συμβουλίου σχετικά με την αποτροπή της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση των προσόδων από παράνομες δραστηριότητες

    preparatory · EL · 23 March 1990

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  • PROPOSITION DE DIRECTIVE DU CONSEIL RELATIVE A LA PREVENTION DE L' UTILISATION DU SYSTEME FINANCIER AUX FINS DU BLANCHIMENT DE CAPITAUX

    preparatory · FR · 23 March 1990

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  • PROPOSTA DE DIRECTIVA DO CONSELHO RELATIVA A PREVENCAO DA UTILIZACAO DO SISTEMA FINANCEIRO PARA FINS DE RECICLAGEM DO PRODUTO DE ACTIVIDADES ILEGAIS

    preparatory · PT · 23 March 1990

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  • VOORSTEL VOOR EEN RICHTLIJN VAN DE RAAD TOT VOORKOMING VAN HET GEBRUIK VAN HET FINANCIELE SYSTEEM VOOR WITWASSEN VAN GELD

    preparatory · NL · 23 March 1990

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  • PROPUESTA DE DIRECTIVA DEL CONSEJO RELATIVA A LA PREVENCION DEL USO DEL SISTEMA FINANCIERO EN OPERACIONES DE BLANQUEO DE CAPITALES

    preparatory · ES · 23 March 1990

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  • FORSLAG TIL RAADETS DIREKTIV OM FOREBYGGENDE FORANSTALTNINGER MOD ANVENDELSE AF DET FINANSIELLE SYSTEM TIL RENVASKNING AF PENGE

    preparatory · DA · 23 March 1990

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