This document is an excerpt from the EUR-Lex website
Document ST_9358_2023_INIT
AMLD - Proposal for a Directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 - Initial positions of the three Institutions prior to commencement of trilogues
AMLD - Proposal for a Directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 - Initial positions of the three Institutions prior to commencement of trilogues
AMLD - Proposal for a Directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 - Initial positions of the three Institutions prior to commencement of trilogues
ST 9358 2023 INIT