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Domain: All, Subdomain: Legal acts, EUROVOC descriptor: money laundering, Search language: English
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Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA

PE/64/2019/REV/1

In force

CELEX number:
32019L1153
Author:
European Parliament, Council of the European Union
Date of document:
20/06/2019; Date of signature

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
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
Author:
European Parliament, Council of the European Union
Date of document:
23/10/2018; Date of signature

Commission Implementing Regulation (EU) 2021/776 of 11 May 2021 establishing templates for certain forms as well as technical rules for the effective exchange of information under Regulation (EU) 2018/1672 of the European Parliament and of the Council on controls on cash entering or leaving the Union

C/2021/3193

In force

CELEX number:
32021R0776
Author:
European Commission, Directorate-General for Taxation and Customs Union
Date of document:
11/05/2021; Date of adoption

Commission Implementing Regulation (EU) 2021/369 of 1 March 2021 establishing the technical specifications and procedures required for the system of interconnection of central registers referred to in Directive (EU) 2015/849 of the European Parliament and of the Council (Text with EEA relevance)

C/2021/1226

In force

CELEX number:
32021R0369
Author:
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:
01/03/2021; Date of adoption

Commission Decision (EU) 2021/145 of 5 February 2021 amending the Annex to the Monetary Agreement between the European Union and the Republic of San Marino

C/2021/113

In force

CELEX number:
32021D0145
Author:
European Commission, Directorate-General for Economic and Financial Affairs
Date of document:
05/02/2021; Date of adoption

Commission Decision (EU) 2021/143 of 5 February 2021 amending the Annex to the Monetary Agreement between the European Union and the Vatican City State

C/2021/56

In force

CELEX number:
32021D0143
Author:
European Commission, Directorate-General for Economic and Financial Affairs
Date of document:
05/02/2021; Date of adoption

Commission Decision (EU) 2021/146 of 5 February 2021 amending the Annex to the Monetary Agreement between the European Union and the Principality of Andorra

C/2021/116

In force

CELEX number:
32021D0146
Author:
European Commission, Directorate-General for Economic and Financial Affairs
Date of document:
05/02/2021; Date of adoption

Commission Delegated Regulation (EU) 2021/37 of 7 December 2020 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards deleting Mongolia from the table in point I of the Annex (Text with EEA relevance)

C/2020/8386

In force

CELEX number:
32021R0037
Author:
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:
07/12/2020; Date of adoption

Joint Declaration of the European Parliament, the Council of the European Union and the European Commission EU Legislative Priorities for 2021 2020/C 451 I/01

CELEX number:
32020C1229(01)
Author:
European Parliament, Council of the European Union, European Commission
Date of document:
10/12/2020; Date of adoption
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