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European Union · Report · AG

CELEX 51991AG0222(05)

NOTICE - COMMON POSITION ADOPTED BY THE COUNCIL IN ACCORDANCE WITH THE COOPERATION PROCEDURE LAID DOWN IN ARTICLE 149 ( 2 ) OF THE EEC TREATY: PROPOSAL FOR A COUNCIL DIRECTIVE ON PREVENTION OF USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING

openEuropean Union· Council of the European Union· EN

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22 February 1991

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22 February 1991

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Official report CELEX 51991AG0222(05) from European Union at Council of the European Union. Dated 22 February 1991. Status: open.

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NOTICE - COMMON POSITION ADOPTED BY THE COUNCIL IN ACCORDANCE WITH THE COOPERATION PROCEDURE LAID DOWN IN ARTICLE 149 ( 2 ) OF THE EEC TREATY: PROPOSAL FOR A COUNCIL DIRECTIVE ON PREVENTION OF USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING

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  • NOTICE - COMMON POSITION ADOPTED BY THE COUNCIL IN ACCORDANCE WITH THE COOPERATION PROCEDURE LAID DOWN IN ARTICLE 149 ( 2 ) OF THE EEC TREATY: PROPOSAL FOR A COUNCIL DIRECTIVE ON PREVENTION OF USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING

    preparatory · EN · 22 February 1991

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  • AVISO - ELABORACAO DE UMA POSICAO COMUM DO CONSELHO NO AMBITO DO PROCESSO DE COOPERACAO PREVISTO NO NO 2 DO ARTIGO 149 DO TRATADO QUE INSTITUI A COMUNIDADE ECONOMICA EUROPEIA: PROPOSTA DE DIRECTIVA DO CONSELHO RELATIVA A PREVENCAO DA UTILIZACAO DO SISTEMA FINANCEIRO PARA EFEITOS DE BRANQUEAMENTO DE CAPITAIS

    preparatory · PT · 22 February 1991

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  • MEDDELELSE - FAELLES HOLDNING FASTLAG AF RAADET INDEN FOR RAMMERNE AF SAMARBEJDSPROCEDUREN I HENHOLD TIL ARTIKEL 149, STK. 2, I TRAKTATEN OM OPRETTELSE AF DET EUROPAEISKE OEKONOMISKE FAELLESSKAB: FORSLAG TIL RAADETS DIREKTIV OM FOREBYGGENDE FORANSTALTNINGER MOD ANVENDELSE AF DET FINANSIELLE SYSTEM TIL HVIDVASKNING AF PENGE

    preparatory · DA · 22 February 1991

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  • AVVISO - ELABORAZIONE DA PARTE DEI CONSIGLIO DI UNA POSIZIONE COMUNE NEL QUADRO DELLA PROCEDURA DI COOPERAZIONE PREVISTA DALL' ARTICOLO 149, PARAGRAFO 2 DEL TRATTATO CHE ISTITUISCE LA COMUNITA ECONOMICA EUROPEA: PROPOSTA DE DIRETTIVA DEL CONSIGLIO RELATIVA ALLA PREVENZIONE DELL' USO DEL SISTEMA FINANZIARIO A SCOPO DI RICICLAGGIO DEI PROVENTI DI ATTIVITA ILLECITE

    preparatory · IT · 22 February 1991

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  • BERICHT - VASTSTELLING DOOR DE RAAD VAN GEMEENSCHAPPELIJK STANDPUNT IN HET KADER VAN DE SAMENWERKINGSPROCEDURE VAN ARTIKEL 149, LID 2, VAN HET VERDRAG TOT OPRICHTING VAN DE EUROPESE ECONOMISCHE GEMEENSCHAP: VOORSTEL VOOR EEN RICHTLIJN VAN DE RAAD TOT VOORKOMING VAN HET GEBRUIK VAN HET FINANCIELE STELSEL VOOR HET WITWASSEN VAN GELD

    preparatory · NL · 22 February 1991

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  • ANUNCIO - DEFINICION DE UNA POSICION COMUN POR PARTE DEL CONSEJO, EN EL MARCO DEL PROCEDIMIENTO DE COOPERACION PREVISTO POR EL APARTADO 2 DEL ARTICULO 149 DEL TRATADO CONSTITUTIVO DE LA COMUNIDAD ECONOMICA EUROPEA: PROPUESTA DE DIRECTIVA DEL CONSEJO RELATIVA A LA PREVENCION DE LA UTILIZACION DEL SISTEMA FINANCIERO PARA EL BLANQUEO DE CAPITALES

    preparatory · ES · 22 February 1991

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  • AVIS - ETABLISSEMENT PAR LE CONSEIL D' UNE POSITION COMMUNE DANS LE CADRE DE LA PROCEDURE DE COOPERATION PREVUE PAR L' ARTICLE 149 PARAGRAPHE 2 DU TRAITE INSTITUANT LA COMMUNAUTE ECONOMIQUE EUROPEENNE: PROPOSITION DE DIRECTIVE DU CONSEIL RELATIVE A LA PREVENTION DE L' UTILISATION DU SYSTEME FINANCIER AUX FINS DE BLANCHIMENT DES CAPITAUX

    preparatory · FR · 22 February 1991

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  • Ανακοίνωση - Καθορισμός από το Συμβούλιο κοινών θέσεων στα πλαίσια της διαδικασίας συνεργασίας που προβλέπεται στο άρθρο 149 παράγραφος 2 της συνθήκης για την ίδρυση της Ευρωπαϊκής Οικονομικής Κοινότητας: Πρόταση οδηγίας του Συμβουλίου σχετικά με την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες

    preparatory · EL · 22 February 1991

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  • BEKANNTMACHUNG - FESTLEGUNG GEMEINSAME STANDPUNKT DURCH DEN RAT IM RAHMEN DES IN ARTIKEL 149 ABSATZ 2 DES VERTRAGES ZUR GRUENDUNG DER EWG VORGESEHENEN VERFAHRENS DER ZUSAMMENARBEIT: VORSCHLAG FUER EINE RICHTLINIE DES RATES ZUR VERHINDERUNG DER NUTZUNG DES FINANZSYSTEMS ZUM ZWECKE DER GELDWAESCHE

    preparatory · DE · 22 February 1991

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