Archif: Terrorist Financing

Yn dangos 21 i 25 o 25 ymgais

	Teitll
2018-11-12	Regulation (EU) 2018/1672 on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005 Awdur (Corfforaethol): Council of the European Union \| European Parliament Manylion y Gyfres: Official Journal of the European Union L 284 Cyhoeddwyd: 12/11/2018 (Diweddariad diwethaf: 12/11/2018)
2017-01-19	Report on the 4th joint review of the implementation of the Agreement between the European Union and the United States of America on the processing and transfer of financial messaging data Awdur (Corfforaethol): European Commission Manylion y Gyfres: COM (2017) 31 Cyhoeddwyd: 19/01/2017 (Diweddariad diwethaf: 19/01/2017)
2015-06-05	Regulation (EU) 2015/847 on information accompanying transfers of funds Awdur (Corfforaethol): Council of the European Union \| European Parliament Manylion y Gyfres: Official Journal of the European Union L 141 Cyhoeddwyd: 05/06/2015 (Diweddariad diwethaf: 05/06/2015)
2015-06-05	Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing Awdur (Corfforaethol): Council of the European Union \| European Parliament Manylion y Gyfres: Official Journal of the European Union L 141 Cyhoeddwyd: 05/06/2015 (Diweddariad diwethaf: 05/06/2015)
2014-08-11	Report on the 3rd joint review of the implementation of the agreement between the European Union and the United States of America on the processing and transfer of financial messaging data Awdur (Corfforaethol): European Commission Manylion y Gyfres: COM (2014) 513 Cyhoeddwyd: 11/08/2014 (Diweddariad diwethaf: 11/08/2014)