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Opinion of the European Central Bank of 12 October 2016 on a 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 (CON/2016/49)
- CELEX number:
- 52016AB0049
- Form:
- Opinion
- Author:
- European Central Bank
- Date of document:
- 12/10/2016; Date of adoption
- Number of pages:
- 4
Opinion of the European Central Bank of 16 February 2022 on a proposal for a directive and a regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (CON/2022/5) 2022/C 210/06
CON/2022/5
- CELEX number:
- 52022AB0005
- Form:
- Opinion
- Author:
- European Central Bank
- Date of document:
- 16/02/2022; Date of adoption
- Number of pages:
- 11
Opinion of the European Central Bank of 30 November 2021 on a proposal for a regulation to extend traceability requirements to transfers of crypto-assets (CON/2021/37) 2022/C 68/02
CON/2021/37
- CELEX number:
- 52021AB0037
- Form:
- Opinion
- Author:
- European Central Bank
- Date of document:
- 30/11/2021; Date of adoption
- Number of pages:
- 3
Search for: CON/2016/49, Search language: English, Form: Opinion