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Domain: EU law and case-law, Legal basis – CELEX number: 32018L0843, Search language: English

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
Legal basis:
Author:
European Parliament
Date of document:
10/07/2020; Date of vote

European Parliament resolution of 19 September 2019 on the state of implementation of the Union’s anti-money laundering legislation (2019/2820(RSP))

CELEX number:
52019IP0022
Legal basis:
Author:
European Parliament
Date of document:
19/09/2019; Date of vote

European Parliament resolution of 26 March 2019 on financial crimes, tax evasion and tax avoidance (2018/2121(INI))

CELEX number:
52019IP0240
Legal basis:
Author:
European Parliament
Date of document:
26/03/2019; Date of vote

European Parliament resolution of 14 March 2019 on the urgency for an EU blacklist of third countries in line with the Anti-Money Laundering Directive (2019/2612(RSP))

CELEX number:
52019IP0216
Legal basis:
Author:
European Parliament
Date of document:
14/03/2019; Date of vote