Commission of the European Communities

1999

• Proposal for a European Parliament and Council Directive amending Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering, COM(1999) 352 final of 13.07.1999 ( )
  See also OJ series L no. 177E of 27/06/2000, p. 14-20
  • Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering