COM(2022)554 EU - Report
Assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities

Please note

This page contains a limited version of this dossier in the 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(2022)554 EN
CELEX number i 52022DC0554

2.

Key dates

Document 27-10-2022
Online publication 27-10-2022

3.

Related information

 

4.

Full version

This page is also available in a full version containing the legal context, other dossiers related to the dossier at hand, the stakeholders involved (e.g. European Commission directorates-general, European Parliament committees, Council configurations and even individual EU Commissioners and Members of the European Parliament) and documents of the European Parliament, the Council of Ministers and the European Commission.

The full version is available for registered users of the EU Monitor by ANP and PDC Informatie Architectuur.

5.

EU Monitor

The EU Monitor enables its users to keep track of the European process of lawmaking, focusing on the relevant dossiers. It automatically signals developments in your chosen topics of interest. Apologies to unregistered users, we can no longer add new users.This service will discontinue in the near future.