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Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA

Laws

Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA, OJ 2019 L 186 of 2019-07-11, p. 122-137 (de en)

Bills, preliminary documents

Statements relating to Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA, OJ 2019 C 234 of 2019-07-11, p. 1-1 (de en)

Draft Directive of the European Parliament and of the Council laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA (first reading) - Adoption of the legislative act - Statements, Council document 9313 ADD 1 REV 1/19 of 2019-06-05 (en)

Draft Directive of the European Parliament and of the Council laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA (first reading) - Adoption of the legislative act, Council document 9313/19 of 2019-06-04 (de en)

Directive of the European Parliament and of the Council laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA, Council document PE-CONS 64/19 of 2019-05-24 (de en)

Proposal for a Directive of the European Parliament and of the Council laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA - Outcome of the European Parliament's first reading (Strasbourg, 15 to 18 April 2019), Council document 8450/19 of 2019-05-15 (de en)

Draft Directive of the European Parliament and of the Council laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA ‒ Mandate for negotiations with the European Parliament, Council document 14792/18 of 2018-12-05 (en)

Proposal for a Directive of the European Parliament and of the Council laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA, COM(2018) 213 of 2018-04-17 (de en)

Evaluation, Reports

Report from the Commission to the European Parliament and the Council on the interconnection of national centralised automated mechanisms (central registries or central electronic data retrieval systems) of the Member States on bank accounts, COM(2019) 372 of 2019-07-24 (en)

Topics affected by this act:

Criminal Procedure LawInvestigation measures

CrimesMoney laundering

CrimesTerrorismFinancing

Cooperation in Criminal MattersExchange of Data

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