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Document 52004DC0700
Procedure
COM (2004) 700: 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
-
European Commission
-
European Parliament
-
European Committee of the Regions
- Type of file:
- Communication
- EuroVoc thesaurus:
- financing; banking supervision; terrorism
- Directory code:
- 19.30.10.00 Area of freedom, security and justice / Police and judicial cooperation in criminal and customs matters / Police cooperation
- Rapporteur:
- Theodora BAKOGIANNI
- Documents:
- CDR/2005/465/rév. 1
BULLETIN/2005/10/1.4.19
JO C/2006/81/1 - CELEX number of the main document:
- 52004AR0465
- Rapporteur:
- Bogdan KLICH
- Documents:
- A6/2005/103
TA/2005/259/P6
BULLETIN/2005/6/1.4.18; 1.4.19
JO C E/2006/133/135 - CELEX number of the main document:
- 52005IP0259
22/10/2004: Transmission to Council
22/10/2004: Transmission to Parliament
- Leading person:
- Antonio VITORINO
- Leading service:
- Directorate-General for Justice, Freedom and Security
- Decision mode:
- Oral procedure
- Addressee:
- European Parliament ; Council of the European Union ; European Economic and Social Committee ; European Committee of the Regions
- Type of file:
- Communication
- Documents:
- COM/2004/700/FINAL
CS/2004/13982
IP/2004/1275
IP/2004/1276
BULLETIN/2004/10/1.4.15
JO C/2005/14/6 - CELEX number of the main document:
- 52005XC0120(02) ; 52004DC0700