Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance) {SWD(2013) 21 final} {SWD(2013) 22 final}
Forslag til EUROPA-PARLAMENTETS OG RÅDETS DIREKTIV om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvaskning af penge og finansiering af terrorisme (EØS-relevant tekst) {SWD(2013) 21 final} {SWD(2013) 22 final}
Amended proposal
Title: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance) {SWD(2013) 21 final} {SWD(2013) 22 final}
Document reference: KOM (2013) 0045
Date of proposal: 05.02.2013