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Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA

PE/64/2019/REV/1

OJ L 186, 11.7.2019, p. 122–137 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

OJ L 186, 11.7.2019, p. 122–137

Agreement on the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union and the European Atomic Energy Community

OJ L 29, 31.1.2020, p. 7–187 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

OJ L 29, 31.1.2020, p. 7–187

Latest consolidated version:

29/09/2023

REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL assessing the framework for cooperation between Financial Intelligence Units

COM/2019/371 final

Agreement on the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union and the European Atomic Energy Community

OJ C 66I, 19.2.2019, p. 1–184 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

OJ C 66I, 19.2.2019, p. 1–184

Opinion No 2/2017 accompanying the Commission Evaluation report on the application of Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the Council (Article 19)

OJ C 404, 9.11.2018, p. 1–24 (BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

OJ C 404, 9.11.2018, p. 1–24

COMMISSION STAFF WORKING DOCUMENT on the ex post evaluation of the "Prevention and fight against crime" 2007-2013 programme (ISEC) Accompanying the document Report from the European Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions ex post evaluation for the period 2007 to 2013 of the "Prevention and fight against crime" programme (ISEC) and the "Prevention, preparadness and consequence management of terrorism and other security related risks" programme (CIPS)

SWD/2018/332 final

Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA

COM/2018/213 final - 2018/0105 (COD)

COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT Accompanying the document Proposal for a Directive of the European Parliament and of the Council on laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA

SWD/2018/114 final - 2018/0105 (COD)

P7_TA(2014)0191 Prevention of the use of the financial system for the purpose of money laundering and terrorist financing ***I European Parliament legislative resolution of 11 March 2014 on the proposal for a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (COM(2013)0045 — C7-0032/2013 — 2013/0025(COD)) P7_TC1-COD(2013)0025 Position of the European Parliament adopted at first reading on 11 March 2014 with a view to the adoption of Directive 2014/…/EU of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financingText with EEA relevance.

OJ C 378, 9.11.2017, p. 330–379 (BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

OJ C 378, 9.11.2017, p. 330–379

COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE EUROPEAN COUNCIL AND THE COUNCIL Eleventh progress report towards an effective and genuine Security Union

COM/2017/0608 final