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Decision (EU) 2020/263 of the European Parliament and of the Council of 15 January 2020 on computerising the movement and surveillance of excise goods (recast)
PE/37/2019/REV/2
In force
- CELEX number:
- 32020D0263
- Form:
- Decision
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 15/01/2020; Date of signature
- Number of pages:
- 6
Directive 2008/20/EC of the European Parliament and of the Council of 11 March 2008 amending Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, as regards the implementing powers conferred on the Commission (Text with EEA relevance)
No longer in force
- CELEX number:
- 32008L0020
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 11/03/2008
- Number of pages:
- 2
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)
No longer in force
- CELEX number:
- 32005L0060
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 26/10/2005
- Number of pages:
- 22
COUNCIL DIRECTIVE 2004/74/EC OF 29 APRIL 2004 AMENDING DIRECTIVE 2003/96/EC AS REGARDS THE POSSIBILITY FOR CERTAIN MEMBER STATES TO APPLY, IN RESPECT OF ENERGY PRODUCTS AND ELECTRICITY, TEMPORARY EXEMPTIONS OR REDUCTIONS IN THE LEVELS OF TAXATION
In force
- CELEX number:
- 32004L0074
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 29/04/2004
- Number of pages:
- 13
Decision No 1152/2003/EC of the European Parliament and of the Council of 16 June 2003 on computerising the movement and surveillance of excisable products
No longer in force
- CELEX number:
- 32003D1152
- Form:
- Decision
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 16/06/2003
- Number of pages:
- 4
Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering - Commission Declaration
No longer in force
- CELEX number:
- 32001L0097
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 04/12/2001
- Number of pages:
- 7
Domain: All, Subdomain: Legal acts, Subject matter, 1st level: Approximation of laws, Directory code, 1st level: Taxation, Author: European Parliament, Search language: English