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Drafts, Initiativies and Proposals

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 1999-07-13 ( )

Act:

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

Proposal for a Council Framework Decision on combating fraud and counterfeiting of non-cash means of payment, OJ 1999 C 376E of 1999-12-27, p. 20-23 ( )

Act:

Council Framework Decision of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment

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