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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

Opinion of the European Economic and Social Committee on the ‘Proposal for a Directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC’ (COM(2016) 450 final — 2016/0208 (COD))

CELEX number:
52016AE4274
Author:
European Economic and Social Committee
Date of document:
19/10/2016; 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
Author:
European Parliament
Date of document:
19/09/2019; 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
Author:
European Parliament
Date of document:
14/03/2019; Date of vote

Communication from the Commission on an Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing 2020/C 164/06

C/2020/2800

CELEX number:
52020XC0513(03)
Author:
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:
13/05/2020; Date of publication
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