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Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Text with EEA relevance)
PE/37/2024/INIT
In force
- CELEX number:
- 32024L1640
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 31/05/2024; Date of signature
Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 (Text with EEA relevance)
PE/35/2024/INIT
In force
- CELEX number:
- 32024R1620
- Form:
- Regulation
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 31/05/2024; Date of signature
Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Text with EEA relevance)
PE/36/2024/REV/1
In force
- CELEX number:
- 32024R1624
- Form:
- Regulation
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 31/05/2024; Date of vote
Directive (EU) 2024/1260 of the European Parliament and of the Council of 24 April 2024 on asset recovery and confiscation
PE/3/2024/REV/1
In force
- CELEX number:
- 32024L1260
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 24/04/2024; Date of signature
Directive (EU) 2024/1226 of the European Parliament and of the Council of 24 April 2024 on the definition of criminal offences and penalties for the violation of Union restrictive measures and amending Directive (EU) 2018/1673
PE/95/2023/REV/1
In force
- CELEX number:
- 32024L1226
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 24/04/2024; Date of signature
Regulation (EU) 2024/982 of the European Parliament and of the Council of 13 March 2024 on the automated search and exchange of data for police cooperation, and amending Council Decisions 2008/615/JHA and 2008/616/JHA and Regulations (EU) 2018/1726, (EU) No 2019/817 and (EU) 2019/818 of the European Parliament and of the Council (the Prüm II Regulation)
PE/75/2023/REV/1
In force
- CELEX number:
- 32024R0982
- Form:
- Regulation
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 13/03/2024; Date of signature
Regulation (EU) 2023/2844 of the European Parliament and of the Council of 13 December 2023 on the digitalisation of judicial cooperation and access to justice in cross-border civil, commercial and criminal matters, and amending certain acts in the field of judicial cooperation
PE/50/2023/REV/1
In force
- CELEX number:
- 32023R2844
- Form:
- Regulation
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 13/12/2023; Date of signature
Regulation (EU) 2023/1543 of the European Parliament and of the Council of 12 July 2023 on European Production Orders and European Preservation Orders for electronic evidence in criminal proceedings and for the execution of custodial sentences following criminal proceedings
PE/4/2023/REV/1
In force
- CELEX number:
- 32023R1543
- Form:
- Regulation
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 12/07/2023; Date of signature
- Number of pages:
- 63
Directive (EU) 2023/1544 of the European Parliament and of the Council of 12 July 2023 laying down harmonised rules on the designation of designated establishments and the appointment of legal representatives for the purpose of gathering electronic evidence in criminal proceedings
PE/3/2023/REV/1
In force
- CELEX number:
- 32023L1544
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 12/07/2023; Date of signature
- Number of pages:
- 10
Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (Text with EEA relevance)
PE/53/2022/REV/1
In force
- CELEX number:
- 32023R1113
- Form:
- Regulation
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 31/05/2023; Date of signature
- Number of pages:
- 39
Domain: All, Subject matter, 1st level: Judicial cooperation in criminal matters, Search language: English