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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
Form:
Directive
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
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

Case C-49/20: Order of the Court (Eighth Chamber) of 5 October 2022 (request for a preliminary ruling from the Rayonen sad — Pazardzhik — Bulgaria) — SF v Teritorialna direktsia na Natsionalna agentsia za prihodite — Plovdiv (Reference for a preliminary ruling — Articles 53 and 99 of the Rules of Procedure of the Court of Justice — Directive (EU) 2015/849 — Scope — National legislation requiring payments exceeding a certain limit to be made only by bank transfer or by deposit into a payment account)

CELEX number:
62020CB0049
Form:
Judicial information
Author:
Court of Justice
Date of document:
05/10/2022

Joined Cases C-37/20 and C-601/20: Judgment of the Court (Grand Chamber) of 22 November 2022 (requests for a preliminary ruling from the Tribunal d’arrondissement de Luxembourg — Luxembourg) — WM (C-37/20), Sovim SA (C-601/20) v Luxembourg Business Registers (Reference for a preliminary ruling — Prevention of the use of the financial system for the purposes of money laundering or terrorist financing — Directive (EU) 2018/843 amending Directive (EU) 2015/849 — Amendment to Article 30(5), first subparagraph, point (c), of Directive 2015/849 — Access for any member of the general public to the information on beneficial ownership — Validity — Articles 7 and 8 of the Charter of Fundamental Rights of the European Union — Respect for private and family life — Protection of personal data)

CELEX number:
62020CA0037
Form:
Judicial information
Author:
Court of Justice
Date of document:
22/11/2022

Case C-562/20: Judgment of the Court (First Chamber) of 17 November 2022 (request for a preliminary ruling from the Administratīvā rajona tiesa — Latvia) — SIA ‘Rodl & Partner’ v Valsts ieņēmumu dienests (Reference for a preliminary ruling — Prevention of the use of the financial system for the purposes of money laundering or terrorist financing — Directive (EU) 2015/849 — Article 18(1) and (3) — Point 3(b) of Annex III — Risk-based approach — Risk assessment carried out by obliged entities — Identification of risks by Member States and obliged entities — Customer due diligence measures — Enhanced due diligence measures — High-corruption-risk third countries — Article 13(1)(c) and (d) — Evidence and documentation requirements for obliged entities — Article 14(5) — Ongoing monitoring of customers by obliged entities — Publication of decisions imposing a sanction)

CELEX number:
62020CA0562
Form:
Judicial information
Author:
Court of Justice
Date of document:
17/11/2022

REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL FIFTH REPORT UNDER THE VISA SUSPENSION MECHANISM

COM/2022/715 final

CELEX number:
52022DC0715
Form:
Report
Author:
European Commission, Directorate-General for Migration and Home Affairs
Date of document:
05/12/2022

COMMISSION STAFF WORKING DOCUMENT Accompanying the document REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL FIFTH REPORT UNDER THE VISA SUSPENSION MECHANISM

SWD/2022/405 final

CELEX number:
52022SC0405
Form:
Staff working document
Author:
European Commission, Directorate-General for Migration and Home Affairs
Date of document:
05/12/2022

REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities

COM/2022/554 final

CELEX number:
52022DC0554
Form:
Report
Author:
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:
27/10/2022

COMMISSION STAFF WORKING DOCUMENT Accompanying the document REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities

SWD/2022/344 final

CELEX number:
52022SC0344
Form:
Staff working document
Author:
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:
27/10/2022
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