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Archive:
Money Laundering
Showing 1 to 10 of 23 entries
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Title
2023-06-09
Regulation (EU) 2023/1113 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849
Author (Corporate):
Council of the European Union
|
European Parliament
Series Details:
Official Journal of the European Union
L 150, Pages 1-39
Published:
09/06/2023 (Last update: 09/06/2023)
2023-06-06
Proposal for a Directive amending Directive (EU) 2019/1153 as regards access of competent authorities to centralised bank account registries through the single access point
Author (Corporate):
European Commission: DG Migration and Home Affairs
Series Details:
COM (2021) 429
Published:
20/07/2021 (Last update: 06/06/2023)
2021-07-22
Anti-money laundering and countering the financing of terrorism legislative package
Author (Person):
Rocha, Frederico
Author (Corporate):
Cardiff EDC
Published:
2021 (Last update: 22/07/2021)
2021-07-20
Proposal for a Regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism
Author (Corporate):
European Commission: DG Financial Stability Financial Services and Capital Markets Union
Series Details:
COM (2021) 421
Published:
20/07/2021 (Last update: 20/07/2021)
2021-07-20
Proposal for a Directive on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Author (Corporate):
European Commission: DG Financial Stability Financial Services and Capital Markets Union
Series Details:
COM (2021) 423
Published:
20/07/2021 (Last update: 20/07/2021)
2021-07-20
Proposal for a Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Author (Corporate):
European Commission: DG Financial Stability Financial Services and Capital Markets Union
Series Details:
COM (2021) 420
Published:
20/07/2021 (Last update: 20/07/2021)
2021-06-28
EU efforts to fight money laundering in the banking sector are fragmented and implementation is insufficient
Author (Corporate):
European Court of Auditors
Series Details:
ECA Special Reports
13/2021, Number 13
Published:
June 2021 (Last update: 28/06/2021)
2020-05-11
Communication on an Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing
Author (Corporate):
European Commission
Series Details:
C (2020) 2800
Published:
07/05/2020 (Last update: 11/05/2020)
2019-12-05
Conclusions on strategic priorities on anti-money laundering and countering the financing of terrorism
Author (Corporate):
Council of the European Union
Published:
05/12/2019 (Last update: 05/12/2019)
2019-07-25
Towards better implementation of the EU’s anti-money laundering and countering the financing of terrorism framework
Author (Corporate):
European Commission
Series Details:
COM (2019) 360
Published:
24/07/2019 (Last update: 25/07/2019)
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