European Union · Proposal · PC
CELEX 52013PC0045
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
Introduced
5 February 2013
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Status
open
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Discovery layer
Source updated
5 February 2013
Records
Official proposal CELEX 52013PC0045 from European Union at European Commission. Dated 5 February 2013. Status: open.
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Documents
22 official files
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
preparatory · EN · 5 February 2013
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
preparatory · BG · 5 February 2013
Propunere de DIRECTIVĂ A PARLAMENTULUI EUROPEAN ŞI A CONSILIULUI privind prevenirea utilizării sistemului financiar în scopul spălării banilor și finanțării terorismului
preparatory · RO · 5 February 2013
Voorstel voor een RICHTLIJN VAN HET EUROPEES PARLEMENT EN DE RAAD tot voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld en de financiering van terrorisme
preparatory · NL · 5 February 2013
Proposta de DIRETIVA DO PARLAMENTO EUROPEU E DO CONSELHO relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais e de financiamento do terrorismo
preparatory · PT · 5 February 2013
Proposition de DIRECTIVE DU PARLEMENT EUROPÉEN ET DU CONSEIL relating to la prévention de l’utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme
preparatory · FR · 5 February 2013
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
preparatory · LT · 5 February 2013
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
preparatory · HU · 5 February 2013
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
preparatory · IT · 5 February 2013
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
preparatory · ES · 5 February 2013
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
preparatory · ET · 5 February 2013
Ehdotus EUROOPAN PARLAMENTIN JA NEUVOSTON DIREKTIIVI rahoitusjärjestelmän käytön estämisestä rahanpesuun ja terrorismin rahoitukseen
preparatory · FI · 5 February 2013
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
preparatory · EL · 5 February 2013
Vorschlag für eine RICHTLINIE DES EUROPÄISCHEN PARLAMENTS UND DES RATES zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung
preparatory · DE · 5 February 2013
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
preparatory · LV · 5 February 2013
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
preparatory · DA · 5 February 2013
Predlog DIREKTIVA EVROPSKEGA PARLAMENTA IN SVETA o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma
preparatory · SL · 5 February 2013
Wniosek DYREKTYWA PARLAMENTU EUROPEJSKIEGO I RADY w sprawie przeciwdziałania korzystaniu z systemu finansowego w celu prania pieniędzy oraz finansowania terroryzmu
preparatory · PL · 5 February 2013
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
preparatory · MT · 5 February 2013
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
preparatory · CS · 5 February 2013
Förslag till EUROPAPARLAMENTETS OCH RÅDETS DIREKTIV om förhindrande av att det finansiella systemet används för penningtvätt och finansiering av terrorism
preparatory · SV · 5 February 2013
Návrh SMERNICA EURÓPSKEHO PARLAMENTU A RADY o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí a financovania terorizmu
preparatory · SK · 5 February 2013
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