REPORT FROM THE COMMISSION - First Commission' s report on the implementation of the Money Laundering Directive (91/308/EEC) to be submitted to the European Parliament and to the Council

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Official report CELEX 51995DC0054 from European Union at European Commission. Dated 3 March 1995. Status: open.

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11 official files

• REPORT FROM THE COMMISSION - First Commission' s report on the implementation of the Money Laundering Directive (91/308/EEC) to be submitted to the European Parliament and to the Council

  preparatory · EN · 3 March 1995

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• VERSLAG VAN DE COMMISSIE - Eerste verslag van de Commissie over de toepassing van de Richtlijn Witwassen van geld (91/308/EEG), voor te leggen aan het Europees Parlement en de Raad

  preparatory · NL · 3 March 1995

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• RELAZIONE DELLA COMMISSIONE - PRIMA RELAZIONE DELLA COMMISSIONE SULL' APPLICAZIONE DELLA DIRETTIVA RELATIVA AL RICICLAGGIO DEI PROVENTI DI ATTIVITÀ ILLECITE (91/308/CEE) DA SOTTOPORRE AL PARLAMENTO EUROPEO E AL CONSIGLIO

  preparatory · IT · 3 March 1995

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• BERETNING FRA KOMMISSIONEN - Kommissionens første rapport om gennemførelsen af direktivet om hvidvaskning af penge (91/308/EØF), som skal forelægges for Europa- Parlamentet og Rådet

  preparatory · DA · 3 March 1995

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• RELATÓRIO DA COMMISSÃO - Primeiro relatório da Commissão sobre a transposição da Directiva relativa ao branqueamento de capitais (91/308/CEE), a apresentar ao Parlamento Europeu e ao Conselho

  preparatory · PT · 3 March 1995

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• REPORT FROM THE COMMISSION - First Commission' s report on the implementation of the Money Laundering Directive (91/308/EEC) to be submitted to the European Parliament and to the Council

  preparatory · SV · 3 March 1995

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• ΕΚΘΕΣΗ ΤΗΣ ΕΠΙΤΡΟΠΗΣ ΠΡΩΤΗ ΕΚΘΕΣΗ ΤΗΣ ΕΠΙΤΡΟΠΗΣ ΣΧΕΤΙΚΑ ΜΕ ΤΗΝ ΕΦΑΡΜΟΓΗ ΤΗΣ ΟΔΗΓΙΑΣ ΓΙΑ ΤΗΝ ΠΡΟΛΗΨΗ ΤΗΣ ΝΟΜΙΜΟΠΟΙΗΣΗΣ ΤΩΝ ΕΣΟΔΩΝ ΑΠΟ ΠΑΡΑΝΟΜΕΣ ΔΡΑΣΤΗΡΙΟΤΗΤΕΣ (91/308/ΕΟΚ) ΠΟΥ ΠΡΕΠΕΙ ΝΑ ΥΠΟΒΛΗΘΕΙ ΣΤΟ ΕΥΡΩΠΑΪΚΟ ΚΟΙΝΟΒΟΥΛΙΟ ΚΑΙ ΣΤΟ ΣΥΜΒΟΥΛΙΟ

  preparatory · EL · 3 March 1995

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• RAPPORT DE LA COMMISSION - Premier rapport de la Commission sur l' application de la directive relative au blanchiment de capitaux (91/308/CEE) à soumettre au Parlement européen et au Conseil

  preparatory · FR · 3 March 1995

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• BERICHT DER KOMMISSION - Erster Bericht der Kommission an das Europäische Parlament und den Rat über die Umsetzung der Geldwäscherichtlinie (91/308/EWG)

  preparatory · DE · 3 March 1995

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• INFORME DE LA COMISIÓN - PRIMER INFORME DE LA COMISIÓN SOBRE LA APLICACIÓN DE LA DIRECTIVA RELATIVA AL BLANQUEO DE CAPITALES (91/308/CEE), QUE SERÁ PRESENTADO AL PARLAMENTO EUROPEO Y AL CONSEJO

  preparatory · ES · 3 March 1995

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• REPORT FROM THE COMMISSION - First Commission' s report on the implementation of the Money Laundering Directive (91/308/EEC) to be submitted to the European Parliament and to the Council

  preparatory · FI · 3 March 1995

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