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Document 52021PC0423
Revision of EU rules on Anti-Money Laundering (recast)
Pasiūlymas EUROPOS PARLAMENTO IR TARYBOS DIREKTYVA dėl mechanizmų, kuriuos turi įdiegti valstybės narės finansų sistemos naudojimo pinigų plovimui ar terorizmo finansavimui prevencijos tikslais, kuria panaikinama Direktyva (ES) 2015/849
- EuroVoc thesaurus:
- pinigų plovimas; finansinis sandoris; bankų priežiūra; finansų priežiūra; kova su nusikalstamumu; terorizmo finansavimas ; ekonominis nusikaltimas; informacijos mainai; finansų įstaiga
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- Documents:
- COM/2021/423 final (Proposal for a directive)
- 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