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52004DC0700

Title and reference

Communication from the Commission to the Council and the European Parliament on the Prevention of and the Fight against Terrorist Financing through measures to improve the exchange of information, to strengthen transparency and enhance the traceability of financial transactions

/* COM/2004/0700 final */

Text

Dates

Classifications

EUROVOC descriptor:
terrorism
financing
financial legislation
information transfer
EU police cooperation
banking supervision
Directory code:
19.30.10.00 Area of freedom, security and justice / Police and judicial cooperation in criminal and customs matters / Police cooperation
Subject matter:
Justice and home affairs

Miscellaneous information

Author:
European Commission
Form:
Communication

Relationship between documents

Treaty:
European Community
Subsequent related instruments:
COR Opinion 52004AR0465
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