Proposal for a Regulation of the European Parliament and the Council on the prevention of money laundering by means of customs co-operation

Records

Official proposal CELEX 52002PC0328 from European Union at European Commission. Dated 25 June 2002. 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

11 official files

• Proposition de règlement du Parlement européen et du Conseil relatif à la prévention du blanchiment de capitaux par la coopération douanière

  preparatory · FR · 25 June 2002

  ViewDownloadOpen at official source

• Ehdotus Euroopan parlamentin ja Neuvoston asetukseksi rahanpesun ehkäisemisestä tulliyhteistyöllä

  preparatory · FI · 25 June 2002

  ViewDownloadOpen at official source

• Voorstel voor een verordening van het Europees parlement en de Raad betreffende de voorkoming van het witwassen van geld door douanesamenwerking

  preparatory · NL · 25 June 2002

  ViewDownloadOpen at official source

• Πρόταση Κανονισμου του ευρωπαϊκου Κοινοβουλιου και του Συμβουλιου σχετικά με την πρόληψη της νομιμοποίησης εσόδων από παράνομες δραστηριότητες μέσω της τελωνειακής συνεργασίας

  preparatory · EL · 25 June 2002

  ViewDownloadOpen at official source

• Vorschlag für eine Verordnung des europäischen Parlaments und des Rates über die Verhinderung der Geldwäsche durch Zusammenarbeit im Zollwesen

  preparatory · DE · 25 June 2002

  ViewDownloadOpen at official source

• Propuesta de Reglamento del Parlamento europeo y del Consejo relativo a la prevención del blanqueo de capitales mediante la cooperación aduanera

  preparatory · ES · 25 June 2002

  ViewDownloadOpen at official source

• Proposta de regulamento do Parlamento europeu e do Conselho relativo à prevenção do branqueamento de capitais através da cooperação aduaneira

  preparatory · PT · 25 June 2002

  ViewDownloadOpen at official source

• Forslag til Europa-parlamentets og Rådets Forordning om forebyggende toldsamarbejdsforanstaltninger mod hvidvaskning af penge

  preparatory · DA · 25 June 2002

  ViewDownloadOpen at official source

• Proposta di regolamento del Parlamento europeo e del Consiglio relativo alla prevenzione del riciclaggio di capitali mediante la cooperazione doganale

  preparatory · IT · 25 June 2002

  ViewDownloadOpen at official source

• Förslag till europaparlamentets och rådets förordning om förebyggande av penningtvätt genom tullsamarbete

  preparatory · SV · 25 June 2002

  ViewDownloadOpen at official source

• Proposal for a Regulation of the European Parliament and the Council on the prevention of money laundering by means of customs co-operation

  preparatory · EN · 25 June 2002

  ViewDownloadOpen at official source

Sponsors

No sponsors or actors listed by the source.

Related records

No cross-record relationships stored yet.