COM(2019)370 EU - Report
Assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities

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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 assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities
 
Legal instrument Report
reference by COM-number i COM(2019)370 EN
CELEX number i 52019DC0370

2.

Key dates

Document 24-07-2019
Online publication 25-07-2019

3.

Related information

 

4.

Full version

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5.

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