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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

Laws

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 (de en)

Bills, preliminary documents

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 (de en)

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 (de en)

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 (de en)
See also COM(2002)328

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 (de en)
See also OJ series C no. 227E of 24/09/2002, p. 574-578

Topics affected by this act:

CrimesMoney laundering

CrimesTerrorismFinancing

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