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Subdomain: Summaries of EU Legislation, Directory code, 2nd level: Police and judicial cooperation in criminal and customs matters, Search language: English, Include archived summaries: True
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Non-cash payments — combating fraud and counterfeiting

Summary of EU Legislation

Summarized document(s):
Date of last review:
06/04/2020

Information technology for customs purposes

Summary of EU Legislation

Summarized document(s):
Date of last review:
08/11/2019

The European Travel Information and Authorisation System (ETIAS)

Summary of EU Legislation

Summarized document(s):
Date of last review:
08/11/2019

Combating money laundering by criminal law

Summary of EU Legislation

Summarized document(s):
Date of last review:
12/03/2019

Eurojust (reform)

Summary of EU Legislation

Summarized document(s):
Date of last review:
21/03/2019

Controls on cash entering or leaving the EU

Summary of EU Legislation

Summarized document(s):
Date of last review:
13/02/2019

Freezing and confiscation of assets

Summary of EU Legislation

Summarized document(s):
Date of last review:
11/02/2019
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