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Document 52021PC0421
EU Anti-money laundering supervisor
Prijedlog UREDBE EUROPSKOG PARLAMENTA I VIJEĆA o osnivanju tijela za suzbijanje pranja novca i financiranja terorizma i izmjeni uredaba (EU) br. 1093/2010, (EU) br. 1094/2010, (EU) br. 1095/2010
- EuroVoc thesaurus:
- pranje novca; financijska transakcija; djelovanje institucija; financijski nadzor; nadzor bankovnoga poslovanja; financiranje terorizma ; privredni prijestup; financijska ustanova; borba protiv kriminala
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- Documents:
- COM/2021/421 final (Proposal for a regulation)
- 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