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Query: ((DN = "32000D0642" AND DD <= 21/03/2023) OR (RESOURCE_LEGAL_CORRECTS_RESOURCE_LEGAL = "32000D0642" AND DD >= 17/10/2000 AND DD < 21/03/2023 AND (EMBEDDED_ACT_CONSOLIDATED_DATE > 17/10/2000 OR EMBEDDED_ACT_CONSOLIDATED_DATE = NULL)) OR ((RESOURCE_LEGAL_REPEALS_RESOURCE_LEGAL = "32000D0642" OR RESOURCE_LEGAL_IMPLICITLY_REPEALS_RESOURCE_LEGAL = "32000D0642" OR RESOURCE_LEGAL_RENDERS_OBSOLETE_RESOURCE_LEGAL = "32000D0642" OR RESOURCE_LEGAL_REPLACES_RESOURCE_LEGAL = "32000D0642" OR RESOURCE_LEGAL_SUSPENDS_RESOURCE_LEGAL = "32000D0642" OR RESOURCE_LEGAL_PARTIALLY_SUSPENDS_RESOURCE_LEGAL = "32000D0642" OR RESOURCE_LEGAL_AMENDS_RESOURCE_LEGAL = "32000D0642") AND DD > 17/10/2000 AND DD <= 21/03/2023)) AND (EMBEDDED_WHE_EXPRESSION_LG=ENG), Search language: English
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
In force
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- CELEX number:
- 32019L1153
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 20/06/2019; Date of signature
Council Decision of 17 October 2000 concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information
No longer in force
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- CELEX number:
- 32000D0642
- Form:
- Decision
- Author:
- Council of the European Union
- Date of document:
- 17/10/2000