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Document 51990PC0106

PROPUESTA DE DIRECTIVA DEL CONSEJO RELATIVA A LA PREVENCION DEL USO DEL SISTEMA FINANCIERO EN OPERACIONES DE BLANQUEO DE CAPITALES

/* COM/90/106FINAL - SYN 254 */

DO C 106 de 28.4.1990, pp. 6–8 (ES, DA, DE, EL, EN, FR, IT, NL, PT)

Date of document:
23/03/1990
Date of dispatch:
23/03/1990; transmitido al Consejo
Date of end of validity:
10/06/1991; adoptado por 391L0308
Author:
Comisión Europea
Responsible body:
Directorate-General for the Internal Market and Services, MARKT
Form:
Propuesta de directiva
Additional information:
SYN 254
Procedure number:
Co author:
RELEX, TAXUD, ECFIN, ENTR
Treaty:
Tratado constitutivo de la Comunidad Económica Europea
Legal basis:
Adopted act:
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