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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

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 28 May 2013 on a proposal for a directive of the European Parliament and of the Council on the protection of the euro and other currencies against counterfeiting by criminal law, and replacing Council Framework Decision 2000/383/JHA (CON/2013/37)

CELEX number:
52013AB0037
Form:
Opinion
Author:
European Central Bank
Date of document:
28/05/2013
Number of pages:
5

Opinion of the European Central Bank of 16 November 2009 on a proposal for a Council Regulation concerning authentication of euro coins and handling of euro coins unfit for circulation (CON/2009/95)

CELEX number:
52009AB0095
Form:
Opinion
Author:
European Central Bank
Date of document:
16/11/2009
Number of pages:
5

Opinion of the European Central Bank of 17 December 2007 at the request of the Council of the European Union on a proposal for a Council Regulation amending Regulation (EC) No 1338/2001 laying down measures necessary for the protection of the euro against counterfeiting (CON/2007/42)

CELEX number:
52007AB0042
Form:
Opinion
Author:
European Central Bank
Date of document:
17/12/2007
Number of pages:
5

Opinion of the European Central Bank of 15 December 2005 on a proposal for an EC regulation on information on the payer accompanying transfers of funds (CON/2005/56)

CELEX number:
52005AB0056
Form:
Opinion
Author:
European Central Bank
Date of document:
15/12/2005
Number of pages:
6

Opinion of the European Central Bank of 4 February 2005 at the request of the Council of the European Union on a proposal for a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering, including terrorist financing (COM(2004) 448 final) (CON/2005/2)

CELEX number:
52005AB0002
Form:
Opinion
Author:
European Central Bank
Date of document:
04/02/2005
Number of pages:
5

Opinion of the European Central Bank of 15 August 2003 at the request of the Council of the European Union on a proposal for a Council Decision concerning the analysis and cooperation with regard to counterfeit euro coins (COM(2003) 426 final) (CON/2003/16)

CELEX number:
52003AB0016
Form:
Opinion
Author:
European Central Bank
Date of document:
15/08/2003
Number of pages:
2
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Domain: EU law and case-law, Subdomain: European Central Bank, Form: Opinion, Directory code, 1st level: Area of freedom, security and justice, Search language: Greek