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Domain: All, Subdomain: All documents, 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

OJ L 186, 11.7.2019, p. 122–137 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

In force

CELEX number:
32019L1153
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

OJ L 284, 12.11.2018, p. 22–30 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

In force

CELEX number:
32018L1673
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

OJ L 284, 12.11.2018, p. 6–21 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

In force

CELEX number:
32018R1672
Author:
European Parliament, Council of the European Union
Date of document:
23/10/2018; Date of signature

Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005 on controls of cash entering or leaving the Community

OJ L 309, 25.11.2005, p. 9–12 (ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, MT, NL, PL, PT, SK, SL, FI, SV)
This document has been published in a special edition(s) (BG, RO, HR)

In force

CELEX number:
32005R1889
Author:
European Parliament, Council of the European Union
Date of document:
26/10/2005

This document does not exist in English.

CELEX number:
52020DC0516(01)
Author:
European Commission, Secretariat-General
Date of document:
20/05/2020
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