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Document 52021PC0423
Revision of EU rules on Anti-Money Laundering (recast)
Predlog DIREKTIVA EVROPSKEGA PARLAMENTA IN SVETA o mehanizmih, ki jih morajo vzpostaviti države članice za preprečevanje uporabe finančnega sistema za pranje denarja ali financiranje terorizma, in razveljavitvi Direktive (EU) 2015/849
- EuroVoc thesaurus:
- pranje denarja; finančni posel; nadzor bančnega poslovanja; finančni nadzor; boj proti kriminalu; financiranje terorizma ; gospodarski prekršek; izmenjava informacij; finančna institucija
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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