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

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Official proposal CELEX 51990PC0593 from European Union at European Commission. Dated 30 November 1990. Status: open.

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9 official files

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

  preparatory · EN · 30 November 1990

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

  preparatory · IT · 30 November 1990

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

  preparatory · FR · 30 November 1990

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

  preparatory · ES · 30 November 1990

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

  preparatory · DA · 30 November 1990

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

  preparatory · PT · 30 November 1990

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

  preparatory · EL · 30 November 1990

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

  preparatory · DE · 30 November 1990

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

  preparatory · NL · 30 November 1990

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