English
Select your language
Official EU languages:
Access to European Union law
EUR-Lex
Access to European Union law
This document is an excerpt from the EUR-Lex website
Use quotation marks to search for an "exact phrase". Append an asterisk (*) to a search term to find variations of it (transp*, 32019R*). Use a question mark (?) instead of a single character in your search term to find variations of it (ca?e finds case, cane, care).
Need more search options? Use the
Advanced search
Document 52021PC0423
Revision of EU rules on Anti-Money Laundering (recast)
Forslag til EUROPA-PARLAMENTETS OG RÅDETS DIREKTIV om de mekanismer, medlemsstaterne skal indføre for at forebygge, at det finansielle system anvendes til hvidvask af penge eller finansiering af terrorisme, og om ophævelse af direktiv (EU) 2015/849
- EuroVoc thesaurus:
- hvidvaskning af penge; finansiel transaktion; banktilsyn; finansielt tilsyn; bekæmpelse af grov kriminalitet; finansiering af terrorisme; økonomisk forbrydelse; udveksling af information; finansielt institut
-
- Documents:
- COM/2021/423 final (Proposal for a directive)
- Leading service:
- Directorate-General for Financial Stability, Financial Services and Capital Markets Union
-
- Consultation type:
- Stakeholder feedback
- Consultation duration (weeks):
- 8