EU-V: U32 Offizielles Ratsdokument
Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing [10286/21 - COM(2021) 420 final] Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010 [10287/21 - COM(2021) 421 final] Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on information accompanying transfers of funds and certain crypto-assets (recast) [10290/21 - COM(2021) 422 final] Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 [10289/21 - COM(2021) 423 final] Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive (EU) 2019/1153 of the European Parliament and of the Council, as regards access of competent authorities to centralised bank account registries through the single access point [11130/21 - COM(2021) 429 final] – Opinion on the application of the Principles of Subsidiarity and Proportionality/Cover note from the Parliament of the Czech Republic
Erstellt am 22.12.2021 von: Finanzdienstleistungen
Eingelangt am 22.12.2021, U32 Übermittlung
- RAT: 15290/21 PDF
Linkart | Link |
---|---|
COM
Kommission |
COM(2021) 420 |
COM
Kommission |
COM(2021) 421 |
COM
Kommission |
COM(2021) 422 |
COM
Kommission |
COM(2021) 423 |
COM
Kommission |
COM(2021) 429 |
INT
Interinstitutionelle Zahl |
2021/0239 (COD) |
INT
Interinstitutionelle Zahl |
2021/0240 (COD) |
INT
Interinstitutionelle Zahl |
2021/0241 (COD) |
INT
Interinstitutionelle Zahl |
2021/0244 (COD) |
INT
Interinstitutionelle Zahl |
2021/0250 (COD) |
RAT
Rat |
10286/21 |
RAT
Rat |
10287/21 |
RAT
Rat |
10289/21 |
RAT
Rat |
10290/21 |
RAT
Rat |
11130/21 |
RAT
Rat |
79/13 |
RMA
Ratsmateriencodes |
CODEC 1696 |
RMA
Ratsmateriencodes |
COTER 181 |
RMA
Ratsmateriencodes |
DROIPEN 160 |
RMA
Ratsmateriencodes |
ECOFIN 1296 |
RMA
Ratsmateriencodes |
EF 423 |
RMA
Ratsmateriencodes |
ENFOPOL 526 |
RMA
Ratsmateriencodes |
FISC 251 |
RMA
Ratsmateriencodes |
INST 461 |
RMA
Ratsmateriencodes |
PARLNAT 238 |
RIL
Richtlinien |
(EU) 2015/849 |
RIL
Richtlinien |
(EU) 2019/1153 |
VER
Verordnungen |
1093/2010 |
VER
Verordnungen |
1094/2010 |
VER
Verordnungen |
1095/2010 |
VER
Verordnungen |
2015/84 |
Interinstitutionelle Zahl
Der Link führt zu den einzelnen Dokumenten dieses Vorhabens. |
Link |
---|---|
2021/0239 COD | Legislative Observatory |
2021/0240 COD | Legislative Observatory |
2021/0241 COD | Legislative Observatory |
2021/0250 COD | Legislative Observatory |
2021/0244 COD | Legislative Observatory |
Code | Sachgebiet |
---|---|
EF 423 | Finanzinstitute |
ECOFIN 1296 | Wirtschafts- und Finanzfragen |
DROIPEN 160 | Materielles Strafrecht |
ENFOPOL 526 | Strafverfolgung/Polizei |
CT 183 | Terrorismusbekämpfung |
FISC 251 | Steuerfragen |
COTER 181 | GASP: Terrorismus |
CODEC 1696 | Mitentscheidungsverfahren |
INST 461 | Institutionelle Fragen |
PARLNAT 238 | Zuleitung an die nationalen Parlamente |