COM(2012)168 EU - Report
Application of Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing

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Contents

  1. Key information
  2. Key dates
  3. Related information
  4. Full version
  5. EU Monitor

1.

Key information

official title

REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the application of Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
 
Legal instrument Report
reference by COM-number i COM(2012)168 EN
Additional COM-numbers COM(2012)168
CELEX number i 52012DC0168

2.

Key dates

Document 11-04-2012
Online publication 12-04-2012

3.

Related information

 

4.

Full version

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5.

EU Monitor

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