Amended proposal for a Regulation of the European Parliament and of the Council on the prevention of money laundering by means of customs cooperation (presented by the Commission pursuant to Article 250 (2) of the EC Treaty)

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Official proposal CELEX 52003PC0371 from European Union at European Commission. Dated 1 July 2003. Status: open.

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11 official files

• Amended proposal for a Regulation of the European Parliament and of the Council on the prevention of money laundering by means of customs cooperation (presented by the Commission pursuant to Article 250 (2) of the EC Treaty)

  preparatory · EN · 1 July 2003

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• Proposition modifiée de règlement du Parlement européen et du Conseil relating to prévention du blanchiment de capitaux par la coopération douanière (présentée par la Commission conformément à article 250, paragraphe 2 du traité CE)

  preparatory · FR · 1 July 2003

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• Muutettu ehdotus Euroopan parlamentin ja neuvoston asetus rahanpesun ehkäisemisestä tulliyhteistyöllä (komission EY:n perustamissopimuksen 250 (2) artiklan nojalla esittämä)

  preparatory · FI · 1 July 2003

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• Ændret forslag til Europa-Parlamentets og Rådets forordning om forebyggende toldsamarbejdsforanstaltninger mod hvidvaskning af penge (forelagt af Kommissionen i henhold til EF-traktatens artikel 250, stk. 2)

  preparatory · DA · 1 July 2003

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• Proposta modificata di regolamento del Parlamento europeo e del Consiglio relativo alla prevenzione del riciclaggio di capitali mediante la cooperazione doganale (presentata dalla Commissione in applicazione dell'articolo 250, paragrafo 2 del trattato CE)

  preparatory · IT · 1 July 2003

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• Τροποποιημένη πρόταση κανονισμού του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου σχετικά με την πρόληψη της νομιμοποίησης εσόδων από παράνομες δραστηριότητες μέσω της τελωνειακής συνεργα (υποβληθείσα από την Επιτροπή σύμφωνα με το άρθρο 250, παράγραφος 2 της συνθήκης ΕΚ)

  preparatory · EL · 1 July 2003

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• Proposta alterada de Regulamento do Parlamento Europeu e do Conselho relativo à prevenção do branqueamento de capitais através da cooperação aduaneira (apresentada pela Comissão em conformidade com o disposto no n° 2 do artigo 250° do Tratado CE)

  preparatory · PT · 1 July 2003

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• Propuesta modificada de Reglamento del Parlamento Europeo y del Consejo relativo a la prevención del blanqueo de capitales a través de la cooperación aduanera (presentada por la Comisión con arreglo al apartado 2 del artículo 250 del Tratado CE)

  preparatory · ES · 1 July 2003

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• Geänderter Vorschlag für eine Verordnung des Europäischen Parlaments und des Rates über die Verhinderung der Geldwäsche durch Zusammenarbeit im Zollwesen (gemäβ Artikel 250, Absatz 2 des EG-Vertrages von der Kommission vorgelegt)

  preparatory · DE · 1 July 2003

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• Ändrat förslag till Europaparlamentets och rådets förordning om förebyggande av penningtvätt genom tullsamarbete (framlagt av kommissionen enligt artikel 250.2 i EG-fördraget)

  preparatory · SV · 1 July 2003

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• Gewijzigd voorstel voor een Verordening van het Europees Parlement en de Raad concerning de voorkoming van het witwassen van geld door douanesamenwerking (door de Commissie overeenkomstig artikel 250, lid 2 van het EG-treaty introduced)

  preparatory · NL · 1 July 2003

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