European Union · Report · DC
CELEX 52019DC0371
REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL assessing the framework for cooperation between Financial Intelligence Units
Introduced
24 July 2019
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open
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Discovery layer
Source updated
24 July 2019
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Official report CELEX 52019DC0371 from European Union at European Commission. Dated 24 July 2019. Status: open.
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23 official files
REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL assessing the framework for cooperation between Financial Intelligence Units
REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL assessing the framework for cooperation between Financial Intelligence Units
preparatory · EN · 24 July 2019
ΕΚΘΕΣΗ ΤΗΣ ΕΠΙΤΡΟΠΗΣ ΠΡΟΣ ΤΟ ΕΥΡΩΠΑΪΚΟ ΚΟΙΝΟΒΟΥΛΙΟ ΚΑΙ ΤΟ ΣΥΜΒΟΥΛΙΟ για την αξιολόγηση του πλαισίου συνεργασίας μεταξύ των μονάδων χρηματοοικονομικών πληροφοριών
preparatory · EL · 24 July 2019
INFORME DE LA COMISIÓN AL PARLAMENTO EUROPEO Y AL CONSEJO en el que se evalúa el marco de cooperación entre las unidades de inteligencia financiera
preparatory · ES · 24 July 2019
KOMISSION KERTOMUS EUROOPAN PARLAMENTILLE JA NEUVOSTOLLE rahanpesun selvittelykeskusten välisen yhteistyön puitteiden arvioinnista
preparatory · FI · 24 July 2019
RELAZIONE DELLA COMMISSIONE AL PARLAMENTO EUROPEO E AL CONSIGLIO sulla valutazione del quadro per la cooperazione tra le unità di informazione finanziaria
preparatory · IT · 24 July 2019
VERSLAG VAN DE COMMISSIE AAN HET EUROPEES PARLEMENT EN DE RAAD waarin het kader voor de samenwerking tussen de financiële-inlichtingeneenheden wordt beoordeeld
preparatory · NL · 24 July 2019
RELATÓRIO DA COMISSÃO AO PARLAMENTO EUROPEU E AO CONSELHO sobre a avaliação do quadro de cooperação entre as Unidades de Informação Financeira
preparatory · PT · 24 July 2019
RAPPORT FRÅN KOMMISSIONEN TILL EUROPAPARLAMENTET OCH RÅDET om bedömning av ramen för samarbete mellan finansunderrättelseenheter
preparatory · SV · 24 July 2019
ZPRÁVA KOMISE EVROPSKÉMU PARLAMENTU A RADĚ o posouzení rámce spolupráce mezi finančními zpravodajskými jednotkami
preparatory · CS · 24 July 2019
KOMISJONI ARUANNE EUROOPA PARLAMENDILE JA NÕUKOGULE rahapesu andmebüroode vahelise koostöö raamistiku hindamise kohta
preparatory · ET · 24 July 2019
A BIZOTTSÁG JELENTÉSE AZ EURÓPAI PARLAMENTNEK ÉS A TANÁCSNAK a pénzügyi információs egységek közötti együttműködés keretének értékeléséről
preparatory · HU · 24 July 2019
KOMISIJOS ATASKAITA EUROPOS PARLAMENTUI IR TARYBAI dėl finansinės žvalgybos padalinių bendradarbiavimo sistemos vertinimo
preparatory · LT · 24 July 2019
KOMISIJAS ZIŅOJUMS EIROPAS PARLAMENTAM UN PADOMEI, ar ko novērtē finanšu ziņu vākšanas vienību sadarbības sistēmu
preparatory · LV · 24 July 2019
RAPPORT TAL-KUMMISSJONI LILL-PARLAMENT EWROPEW U LILL-KUNSILL li jivvaluta l-qafas tal-kooperazzjoni bejn l-Unitajiet tal-Intelligence Finanzjarja
preparatory · MT · 24 July 2019
SPRAWOZDANIE KOMISJI DLA PARLAMENTU EUROPEJSKIEGO I RADY w sprawie oceny ram współpracy między jednostkami analityki finansowej
preparatory · PL · 24 July 2019
POROČILO KOMISIJE EVROPSKEMU PARLAMENTU IN SVETU o oceni okvira za sodelovanje med finančnoobveščevalnimi enotami
preparatory · SL · 24 July 2019
SPRÁVA KOMISIE EURÓPSKEMU PARLAMENTU A RADE o posúdení rámca pre spoluprácu medzi finančnými spravodajskými jednotkami
preparatory · SK · 24 July 2019
ДОКЛАД НА КОМИСИЯТА ДО ЕВРОПЕЙСКИЯ ПАРЛАМЕНТ И СЪВЕТА относно оценката на рамката за сътрудничество между звената за финансово разузнаване
preparatory · BG · 24 July 2019
RAPORT AL COMISIEI CĂTRE PARLAMENTUL EUROPEAN ȘI CONSILIU de evaluare a cadrului pentru cooperarea dintre unitățile de informații financiare
preparatory · RO · 24 July 2019
IZVJEŠĆE KOMISIJE EUROPSKOM PARLAMENTU I VIJEĆU o ocjeni okvira za suradnju među financijsko-obavještajnim jedinicama
preparatory · HR · 24 July 2019
RAPPORT FRA KOMMISSIONEN TIL EUROPA-PARLAMENTET OG RÅDET om vurdering af rammerne for finansielle efterretningsenheders samarbejde
preparatory · DA · 24 July 2019
RAPPORT DE LA COMMISSION AU PARLEMENT EUROPÉEN ET AU CONSEIL portant évaluation du cadre pour la coopération entre les cellules de renseignement financier
preparatory · FR · 24 July 2019
BERICHT DER KOMMISSION AN DAS EUROPÄISCHE PARLAMENT UND DEN RAT über die Bewertung des Rahmens für die Zusammenarbeit zwischen den zentralen Meldestellen für Geldwäsche-Verdachtsanzeigen (FIU)
preparatory · DE · 24 July 2019
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