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Document 52021PC0420
Revision of EU rules on Anti-Money Laundering (new instrument)
Propuesta de REGLAMENTO DEL PARLAMENTO EUROPEO Y DEL CONSEJO relativo a la prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo
- EuroVoc thesaurus:
- financiación del terrorismo ; intercambio de información; supervisión financiera; lucha contra el crimen; delito económico; inspección bancaria; blanqueo de dinero; institución financiera; transacción financiera
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- Documents:
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COM/2021/420 final (Proposal for a regulation)
Impact assessment
SWD/2021/191 final (Summary of impact assessment) - Leading service:
- Directorate-General for Financial Stability, Financial Services and Capital Markets Union
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- Consultation type:
- Stakeholder feedback
- Consultation duration (weeks):
- 8