Proposal for a European Parliament and Council Directive amending Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering

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Official proposal CELEX 51999PC0352 from European Union at European Commission. Dated 14 July 1999. Status: open.

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11 official files

• Proposta di direttiva del Parlamento europeo e del Consiglio recante modifica della direttiva 91/308/CEE del Consiglio, del 10 giugno 1991, relativa alla prevenzione dell'uso del sistema finanziario a scopo di riciclaggio dei proventi di attività illecite - (presentata dalla Commissione)

  preparatory · IT · 14 July 1999

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• Propuesta de directiva del Parlamento Europeo y del Consejo por la que se modifica la 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 - (presentada por la Comisión)

  preparatory · ES · 14 July 1999

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• Ehdotus: Euroopan parlamentin ja neuvoston direktiivi rahoitusjärjestelmän rahanpesutarkoituksiin käyttämisen estämisestä 10 päivänä kesäkuuta 1991 annetun neuvoston direktiivin 91/308/ETY muuttamisesta - (komission esittämä)

  preparatory · FI · 14 July 1999

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• Proposition de directive du Parlement européen et du Conseil modifiant la 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

  preparatory · FR · 14 July 1999

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• Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Änderung der Richtlinie 91/308/EWG des Rates vom 10. Juni 1991 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche

  preparatory · DE · 14 July 1999

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• Förslag till Europaparlamentets och rådets direktiv om ändring av rådets direktiv 91/308/EEG av den 10 juni 1991 om åtgärder för att förhindra att det finansiella systemet används för tvättning av pengar - (framlagt av kommissionen)

  preparatory · SV · 14 July 1999

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• Voorstel voor een richtlijn van het Europees Parlement en de Raad houdende wijziging van Richtlijn 91/308/EEG van 10 juni 1991 tot voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld - (door de Commissie ingediend)

  preparatory · NL · 14 July 1999

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• Forslag til Europa-Parlamentets og Rådets direktiv om ændring af Rådets direktiv 91/308/EØF af 10. juni 1991 om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvaskning af penge - (forelagt af Kommissionen)

  preparatory · DA · 14 July 1999

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• Πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου για την τροποποίηση της οδηγίας 91/308/ΕΟΚ της 10ης Ιουνίου 1991 για την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες

  preparatory · EL · 14 July 1999

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• Proposta de directiva do Parlamento Europeu do Conselho que altera a Directiva 91/308/EEC do Conselho, de 10 de Junho de 1991, relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais - (apresentada pela Comissão)

  preparatory · PT · 14 July 1999

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• Proposal for a European Parliament and Council Directive amending Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering

  preparatory · EN · 14 July 1999

  ViewDownloadOpen at official source

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