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Domain: All, 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

This document does not exist in English.

CELEX number:
52021PC0422(01)
Author:
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:
20/07/2021

European Parliament resolution of 8 October 2020 with recommendations to the Commission on Digital Finance: emerging risks in crypto-assets — regulatory and supervisory challenges in the area of financial services, institutions and markets (2020/2034(INL))

CELEX number:
52020IP0265
Author:
European Parliament, Committee on Economic and Monetary Affairs
Date of document:
08/10/2020; Date of vote

Decision of the EEA Joint Committee No 251/2018 of 5 December 2018 amending Annex IX (Financial services) to the EEA Agreement [2021/1516]

C/2018/8347

Date of entry into force unknown (pending notification) or not yet in force.

CELEX number:
22021D1516
Author:
EEA Joint Committee
Date of document:
05/12/2018; Date of adoption

Decision of the EEA Joint Committee No 250/2018 of 5 December 2018 amending Annex IX (Financial services) to the EEA Agreement [2021/1515]

PUB/2021/366

Date of entry into force unknown (pending notification) or not yet in force.

CELEX number:
22021D1515
Author:
EEA Joint Committee
Date of document:
05/12/2018; Date of adoption

Decision of the EEA Joint Committee No 252/2018 of 5 December 2018 amending Annex IX (Financial services) to the EEA Agreement [2021/1517]

C/2018/8301

Date of entry into force unknown (pending notification) or not yet in force.

CELEX number:
22021D1517
Author:
EEA Joint Committee
Date of document:
05/12/2018; Date of adoption

Decision of the EEA Joint Committee No 249/2018 of 5 December 2018 amending Annex IX (Financial services) to the EEA Agreement [2021/1514]

PUB/2021/365

Date of entry into force unknown (pending notification) or not yet in force.

CELEX number:
22021D1514
Author:
EEA Joint Committee
Date of document:
05/12/2018; Date of adoption

European Parliament resolution of 10 July 2020 on a comprehensive Union policy on preventing money laundering and terrorist financing — the Commission’s Action Plan and other recent developments (2020/2686(RSP))

CELEX number:
52020IP0204
Author:
European Parliament
Date of document:
10/07/2020; Date of vote
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