COM(2013)45 EU - Directive
Prevention of the use of the financial system for the purpose of money laundering and terrorist financing - Main contents
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Contents
official title
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 and terrorist financing| Legal instrument | Directive |
|---|---|
| Decision making procedure | ordinary legislative procedure (COD) |
| reference by COM-number i | COM(2013)45  |
| Additional COM-numbers | SWD(2013)21; SWD(2013)22; COM(2015)188 |
| procedure number i | 2013/0025(COD) |
| CELEX number i | 52013PC0045 |
| Document | 05-02-2013 |
|---|---|
| Online publication | 06-02-2013 |
| Decision | 20-05-2015; Richtlijn 2015/849 |
| Publication in Official Journal i | 05-06-2015; OJ L 141 p. 73-117 |
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