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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

Legal status of the documentIn 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

Legal status of the documentIn 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

Legal status of the documentIn 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

Legal status of the documentIn 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)

Legal status of the documentIn 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)

Legal status of the documentIn 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

Case C-3/24, MISTRAL TRANS: Request for a preliminary ruling from the Augstākā tiesa (Senāts) (Latvia) lodged on 4 January 2024 — SIA MISTRAL TRANS v Valsts ieņēmumu dienests

CELEX number:
62024CN0003
Form:
Judicial information
Author:
Court of Justice
Date of document:
04/01/2024

Recommendation for a COUNCIL DECISION on the amendment to the Monetary Agreement with the Principality of Andorra and to the Monetary Agreement with the Republic of San Marino

COM/2024/134 final

CELEX number:
52024PC0134
Form:
Recommendation for a decision
Author:
European Commission, Directorate-General for Economic and Financial Affairs
Date of document:
22/03/2024

Decision of the EEA Joint Committee No 189/2023 of 14 July 2023 amending Annex IX (Financial services) to the EEA Agreement [2024/814]

Legal status of the documentDate of entry into force unknown (pending notification) or not yet in force.

CELEX number:
22024D0814
Form:
Decision adopted by bodies created by international agreements
Author:
EEA Joint Committee
Date of document:
14/07/2023; Date of adoption

REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the implementation of Directive (EU) 2015/849

COM/2024/112 final

CELEX number:
52024DC0112
Form:
Report
Author:
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:
11/03/2024
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Domain: All, EUROVOC descriptor: money laundering, Search language: English