RE-EXAMINED PROPOSAL FOR A COUNCIL DIRECTIVE ON PREVENTION OF USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING

Records

Official proposal CELEX 51991PC0182 from European Union at European Commission. Dated 14 May 1991. Status: open.

Timeline

No timeline events have been ingested for this record yet.

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

9 official files

• RE-EXAMINED PROPOSAL FOR A COUNCIL DIRECTIVE ON PREVENTION OF USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING

  preparatory · EN · 14 May 1991

  ViewDownloadOpen at official source

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

  preparatory · FR · 14 May 1991

  ViewDownloadOpen at official source

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

  preparatory · IT · 14 May 1991

  ViewDownloadOpen at official source

• PROPUESTA REEXAMINADA DE DIRECTIVA DEL CONSEJO RELATIVA A LA PREVENCION DEL USO DEL SISTEMA FINANCIERO PARA EL BLANQUEO DE CAPITALES

  preparatory · ES · 14 May 1991

  ViewDownloadOpen at official source

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

  preparatory · DE · 14 May 1991

  ViewDownloadOpen at official source

• PROPOSTA OBJECTO DE REEXAME DE DIRECTIVA DO CONSELHO RELATIVA A PREVENCAO DA UTILIZACAO DO SISTEMA FINANCEIRO PARA EFEITOS DE BRANQUEAMENTO DE CAPITAIS

  preparatory · PT · 14 May 1991

  ViewDownloadOpen at official source

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

  preparatory · DA · 14 May 1991

  ViewDownloadOpen at official source

• OPNIEUW BEHANDELD VOORSTEL VOOR EEN RICHTLIJN VAN DE RAAD TOT VOORKOMING VAN HET GEBRUIK VAN HET FINANCIELE STELSEL VOOR HET WITWASSEN VAN GELD

  preparatory · NL · 14 May 1991

  ViewDownloadOpen at official source

• Επανεξεταζόμενη πρόταση οδηγίας του Συμβουλίου για την αποτροπή της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες

  preparatory · EL · 14 May 1991

  ViewDownloadOpen at official source

Sponsors

No sponsors or actors listed by the source.

Related records

No cross-record relationships stored yet.