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Document 52012DC0168
Procedure
COM (2012) 168: REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the application of Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
-
European Commission
- Type of file:
- Report
- EuroVoc thesaurus:
- financing; terrorism; lawyer
- Directory code:
- 06.20.20.00 Right of establishment and freedom to provide services / Sectoral application / Service activities
- Leading person:
- Michel BARNIER
- Leading service:
- Directorate-General for the Internal Market and Services
- Decision mode:
- Written procedure
- Addressee:
- European Parliament ; Council of the European Union ; European Central Bank ; European Economic and Social Committee ; European Committee of the Regions ; European Investment Bank
- Type of file:
- Report
- Documents:
- COM/2012/168/FINAL
IP/2012/357 - CELEX number of the main document:
- 52012DC0168