Second Commission report to the European Parliament and the Council on the implementation of the Money Laundering Directive

Records

Official report CELEX 51998DC0401 from European Union at European Commission. Dated 1 July 1998. 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

• Second Commission report to the European Parliament and the Council on the implementation of the Money Laundering Directive

  preparatory · EN · 1 July 1998

  ViewDownloadOpen at official source

• Kommissionens andra rapport till Europaparlamentet och rådet om genomförandet av penningtvättsdirektivet

  preparatory · SV · 1 July 1998

  ViewDownloadOpen at official source

• Seconda relazione della Commissione sull'applicazione della direttiva relativa al riciclaggio dei proventi di attività illecite da presentare al Parlamento europeo e al Consiglio

  preparatory · IT · 1 July 1998

  ViewDownloadOpen at official source

• Zweiter Bericht der Kommission an das Europäische Parlament und den Rat über die Umsetzung der Geldwäscherichtlinie

  preparatory · DE · 1 July 1998

  ViewDownloadOpen at official source

• Kommissionens anden rapport til Europa-Parlamentet og Rådet om gennemførelsen af direktivet om hvidvaskning af penge

  preparatory · DA · 1 July 1998

  ViewDownloadOpen at official source

• Komission toinen kertomus Euroopan parlamentille ja neuvostolle rahanpesudirektiivin täytäntöönpanosta

  preparatory · FI · 1 July 1998

  ViewDownloadOpen at official source

• Segundo informe de la Comisión al Parlamento Europeo y al Consejo relativo a la aplicación de la directiva sobre blanqueo de capitales

  preparatory · ES · 1 July 1998

  ViewDownloadOpen at official source

• Δεύτερη έκθεση της Επιτροπής προς το Ευρωπαϊκό Κοινοβούλιο και το Συμβούλιο σχετικά με την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες

  preparatory · EL · 1 July 1998

  ViewDownloadOpen at official source

• Deuxième rapport de la Commission au Parlement et au Conseil sur l'application de la directive relative au blanchiment de capitaux

  preparatory · FR · 1 July 1998

  ViewDownloadOpen at official source

• Tweede verslag van de Commissie aan het Europees Parlement en de Raad over de toepassing van de Witwasrichtlijn

  preparatory · NL · 1 July 1998

  ViewDownloadOpen at official source

• Segundo relatório da Comissão ao Parlamento Europeu e ao Conselho sobre a aplicação da Directiva relativa ao Branqueamento de Capitais

  preparatory · PT · 1 July 1998

  ViewDownloadOpen at official source

Sponsors

No sponsors or actors listed by the source.

Related records

No cross-record relationships stored yet.