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Domain: All, Directory code, 2nd level: Police and judicial cooperation in criminal and customs matters, Search language: English
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Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law

PE/30/2018/REV/1

In force

CELEX number:
32018L1673
Form:
Directive
Author:
European Parliament, Council of the European Union
Date of document:
23/10/2018; Date of signature

Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005

PE/49/2018/REV/1

In force

CELEX number:
32018R1672
Form:
Regulation
Author:
European Parliament, Council of the European Union
Date of document:
23/10/2018; Date of signature

Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law

In force

CELEX number:
32017L1371
Form:
Directive
Author:
European Parliament, Council of the European Union
Date of document:
05/07/2017; Date of signature

Directive (EU) 2016/1919 of the European Parliament and of the Council of 26 October 2016 on legal aid for suspects and accused persons in criminal proceedings and for requested persons in European arrest warrant proceedings

In force

CELEX number:
32016L1919
Form:
Directive
Author:
European Parliament, Council of the European Union
Date of document:
26/10/2016; Date of signature

Regulation (EU) 2016/794 of the European Parliament and of the Council of 11 May 2016 on the European Union Agency for Law Enforcement Cooperation (Europol) and replacing and repealing Council Decisions 2009/371/JHA, 2009/934/JHA, 2009/935/JHA, 2009/936/JHA and 2009/968/JHA

In force

CELEX number:
32016R0794
Form:
Regulation
Author:
European Parliament, Council of the European Union
Date of document:
11/05/2016; Date of signature

Directive (EU) 2016/680 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data by competent authorities for the purposes of the prevention, investigation, detection or prosecution of criminal offences or the execution of criminal penalties, and on the free movement of such data, and repealing Council Framework Decision 2008/977/JHA

In force

CELEX number:
32016L0680
Form:
Directive
Author:
European Parliament, Council of the European Union
Date of document:
27/04/2016; Date of signature

Directive (EU) 2016/681 of the European Parliament and of the Council of 27 April 2016 on the use of passenger name record (PNR) data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime

In force

CELEX number:
32016L0681
Form:
Directive
Author:
European Parliament, Council of the European Union
Date of document:
27/04/2016; Date of signature

Directive (EU) 2016/343 of the European Parliament and of the Council of 9 March 2016 on the strengthening of certain aspects of the presumption of innocence and of the right to be present at the trial in criminal proceedings

In force

CELEX number:
32016L0343
Form:
Directive
Author:
European Parliament, Council of the European Union
Date of document:
09/03/2016; Date of signature

Regulation (EU) 2015/2219 of the European Parliament and of the Council of 25 November 2015 on the European Union Agency for Law Enforcement Training (CEPOL) and replacing and repealing Council Decision 2005/681/JHA

In force

CELEX number:
32015R2219
Form:
Regulation
Author:
European Parliament, Council of the European Union
Date of document:
25/11/2015; Date of adoption

Directive 2014/62/EU of the European Parliament and of the Council of 15 May 2014 on the protection of the euro and other currencies against counterfeiting by criminal law, and replacing Council Framework Decision 2000/383/JHA

In force

CELEX number:
32014L0062
Form:
Directive
Author:
European Parliament, Council of the European Union
Date of document:
15/05/2014
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