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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
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
- Number of pages:
- 16
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
- Number of pages:
- 9
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
- Number of pages:
- 16
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)
In force
- CELEX number:
- 32015L0849
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 20/05/2015; Date of adoption
- Number of pages:
- 45
Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (Text with EEA relevance)
In force
- CELEX number:
- 32015R0847
- Form:
- Regulation
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 20/05/2015; Date of adoption
- Number of pages:
- 18
European Parliament resolution of 15 June 2023 on lessons learnt from the Pandora Papers and other revelations (2022/2080(INI))
- CELEX number:
- 52023IP0249
- Form:
- Own-initiative resolution
- Author:
- European Parliament, Committee on Civil Liberties, Justice and Home Affairs, Committee on Development, Committee on Economic and Monetary Affairs
- Date of document:
- 15/06/2023; Date of vote
P9_TA(2023)0118 Information accompanying transfers of funds and certain crypto-assets (recast) European Parliament legislative resolution of 20 April 2023 on the proposal for a regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) (COM(2021)0422 — C9-0341/2021 — 2021/0241(COD)) P9_TC1-COD(2021)0241 Position of the European Parliament adopted at first reading on 20 April 2023 with a view to the adoption of Regulation (EU) 2023/… of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (recast)
- CELEX number:
- 52023AP0118
- Form:
- Legislative resolution
- Author:
- European Parliament, Committee on Civil Liberties, Justice and Home Affairs, Committee on Economic and Monetary Affairs, Committee on Legal Affairs
- Date of document:
- 20/04/2023; Date of vote
European Parliament resolution of 15 December 2022 on suspicions of corruption from Qatar and the broader need for transparency and accountability in the European institutions (2022/3012(RSP))
- CELEX number:
- 52022IP0448
- Form:
- Resolution
- Author:
- European Parliament
- Date of document:
- 15/12/2022; Date of vote
- Number of pages:
- 3
European Parliament resolution of 20 October 2022 on the rule of law in Malta, five years after the assassination of Daphne Caruana Galizia (2022/2866(RSP))
- CELEX number:
- 52022IP0371
- Form:
- Resolution
- Author:
- European Parliament
- Date of document:
- 20/10/2022; Date of vote
- Number of pages:
- 7
Domain: All, EUROVOC descriptor: money laundering, Author: European Parliament, Search language: English