Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law
Laws
Bills, preliminary documents
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Draft Directive of the European Parliament and of the Council on combating money laundering by criminal law (first reading) - Adoption of the legislative act - Statement, Council document 12230 REV 1 ADD 1/18 of 05.10.2018
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Draft Directive of the European Parliament and of the Council on combating money laundering by criminal law (first reading) - Adoption of the legislative act, Council document 12230 REV 1/18 of 05.10.2018
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Directive of the European Parliament and of the Council on combating money laundering by criminal law, Council document PE-CONS 30/18 of 19.09.2018
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Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law - Outcome of the European Parliament's first reading (Strasbourg, 10-13 September 2018), Council document 11519/18 of 18.09.2018
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Proposal for a Directive of the European Parliament and of the Council on
countering money laundering by criminal law [First reading] - Confirmation of the final compromise text with a view to agreement, Council document 9479/18 of 01.06.2018
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Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law - exchange of views on the LIBE orientation vote of 11 December 2017, Council document 15800 ADD 1/17 of 19.12.2017
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Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law - exchange of views on the LIBE orientation vote of 11 December 2017, Council document 15800/17 of 14.12.2017
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Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law [First reading] - General approach, Council document 9718/17 of 30.05.2017
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Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law, COM(2016) 826 of 20.12.2016
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Topics affected by this act:
Crimes
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Money laundering
