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Document 51990PC0106

PROPOSAL FOR A COUNCIL DIRECTIVE ON PREVENTION OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING

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

HL C 106., 1990.4.28, pp. 6–8 (ES, DA, DE, EL, EN, FR, IT, NL, PT)

Date of document:
23/03/1990
Date of dispatch:
23/03/1990; Továbbítva a Tanácsnak
Date of end of validity:
10/06/1991; elfogadta: 391L0308
Author:
Európai Bizottság
Responsible body:
Directorate-General for the Internal Market and Services, MARKT
Form:
Irányelvre irányuló javaslat
Additional information:
SYN 254
Procedure number:
Co author:
RELEX, TAXUD, ECFIN, ENTR
Treaty:
Az Európai Gazdasági Közösséget létrehozó szerződés
Legal basis:
Adopted act:
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