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Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
2005-12-14:
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing,
OJ 2005 L 309 of 2005-11-24, p. 15-36
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Council Decision 2005/671/JHA of 20 September 2005 on the exchange of information and cooperation concerning terrorist offences
2005-12-14:
Council Decision 2005/671/JHA of 20 September 2005 on the exchange of information and cooperation concerning terrorist offences,
OJ 2005 L 253 of 2005-09-28, p. 22-24
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Council Decision 2003/48/JHA of 19 December 2002 on the implementation of specific measures for police and judicial cooperation to combat terrorism in accordance with Article 4 of Common Position 2001/931/CFSP
2005-12-14:
Initiative of the Kingdom of Spain with a view to adopting a Council Decision on the implementation of specific measures for police and judicial cooperation to combat terrorism in accordance with Article 4 of Common Position 2001/931/CFSP,
OJ 2002 C 126 of 2002-05-27, p. 22-23
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Council Decision 2003/48/JHA of 19 December 2002 on the implementation of specific measures for police and judicial cooperation to combat terrorism in accordance with Article 4 of Common Position 2001/931/CFSP
2005-12-14:
Council Decision 2003/48/JHA of 19 December 2002
on the implementation of specific measures for police and judicial cooperation to combat
terrorism in accordance with Article 4 of Common Position 2001/931/CFSP,
OJ 2003 L 16 of 2003-01-21, p. 68-70
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Regulation (EC) no 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds
2005-12-14:
Proposal for a Regulation of the European Parliament and of the Council on information on the payer accompanying transfers of funds,
COM(2005) 343 of 2005-07-25
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Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005
on controls of cash entering or leaving the Community
2005-12-14:
Common Position (EC) No 19/2005 adopted by the Council on 17 February 2005 with a view to the adoption of the Regulation (EC) No
/2005 of the European Parliament and of the Council of
on controls of cash entering or leaving the Community,
OJ 2005 C 144E of 2005-06-13, p. 1-8
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Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005
on controls of cash entering or leaving the Community
2005-12-14:
Amended proposal for a Regulation of the European Parliament and of the Council on the prevention of money laundering by means of customs cooperation,
COM(2003) 371 of 2003-06-30
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Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005
on controls of cash entering or leaving the Community
2005-12-14:
Proposal for a Regulation of the European Parliament and the Council on the prevention of money laundering by means of customs co-operation,
COM(2002) 328 of 2002-06-24
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Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005
on controls of cash entering or leaving the Community
2005-12-14:
Proposal for a regulation of the European Parliament and the Council on the prevention of money laundering by means of customs cooperation,
OJ 2002 C 574 of 2002-09-23, p. 574-578
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Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005
on controls of cash entering or leaving the Community
2005-12-14:
Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005
on controls of cash entering or leaving the Community,
OJ 2005 L 309 of 2005-11-24, p. 9-12
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