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 24.11.2005, p. 9-12
(
)
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 13.06.2005, p. 1-8
(
)
-
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 30.06.2003
(
)
-
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 23.09.2002, p. 574-578
(
)
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 24.06.2002
(
)
See also OJ series C no. 227E of 24/09/2002, p. 574-578
Topics affected by this act:
Crimes
⇒
Money laundering
Crimes
⇒
Terrorism
⇒
Financing
