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
Laws
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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, OJ 2001 L 344 of 27.12.2001, p. 76-81
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Bills, preliminary documents
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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, OJ 2000 C 177E of 26.06.2000, p. 14-20
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See also COM(1999) 352 final -
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
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See also OJ series L no. 177E of 27/06/2000, p. 14-20