Biblioteca Digital

13 resultados para laundering

em Archive of European Integration

Report from the Commission based on Article 6 of the Council Framework Decision of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime. COM (2004) 230 final, 5 April 2004

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Annex to the report on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime. Commission staff working paper. SEC (2004) 383 final, 5 April 2004

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Second Commission report based on Article 6 of the Council Framework Decision of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime. COM (2006) 72 final, 21 February 2006

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Annexe au Deuxieme rapport de la Commission sur la base de l'article 6 de la decision-cadre du Conseil du 26 juin 2001 concernant le blanchiment d'argent, l'identification, le depistage, le gel ou la saisie et la confiscation des instruments et des produits du crime = Annex to the Second Commission report based on Article 6 of the Council Framework Decision of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime. SEC (2006) 219 final, 21 February 2006

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Report from the Commission to the European Parliament and the Council on the application of Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing. COM (2012) 168 final, 11 April 2012

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The transparency of legal entities and on measures to enhance transparency in the banking/financial sector in the context of action to combat money laundering. Commission staff working document. SEC (2001) 1645 final, 16 October 2001

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The application of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering in relation to the identification of clients in non-face to face transactions and possible implications for electronic commerce. Commission staff working document. SEC (2006) 1792 final, 19 December 2006

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The application to the legal profession of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering. SEC (2006) 1793 final, 19 December 2006

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Compliance with the anti-money laundering directive by cross-border banking groups at group level. Commission staff working document. SEC (2009) 939 final, 30 June 2009

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Anti-money laundering supervision of and reporting by payment institutions in various cross-border situations. Commission staff working paper. SEC (2011) 1178 final, 4 October 2011

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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 (presented by the Commission). COM (99) 352 final, 14 July 1999

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Report of the Committee on Legal Affairs and Citizens' Rights on the proposal from the Commission to the Council for a directive on prevention of use of the financial system for the purpose of money laundering (COM(90) 106 final - C3-0111/90 - SYN 254). Session Documents 1990, Document A3-0273/90, 6 November 1990

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Recommendation of the Committee on Legal Affairs and Citizens' Rights on the common position established by the Council with a view to the adoption of a directive on prevention of use of the financial system for the purpose of money laundering (C3-0062/91 - SYN 254). Session Documents 1991, Document A3-0082/91, 3 April 1991

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