AML Regulation: 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 - list of working papers (WK) distributed between 1 July and 31 December 2021 (87972/EU XXVII.GP)

RAT: 5746/22 PUBLIC
28.01.2022
englisch

EU-V: U32 Offizielles Ratsdokument

AML Regulation: 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 - list of working papers (WK) distributed between 1 July and 31 December 2021

Erstellt am 28.01.2022 von: Finanzdienstleistungen

Eingelangt am 28.01.2022, U32 Übermittlung

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Interinstitutionelle Zahl
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2021/0239 COD
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Datum Dok.Nr.
Art Betreff
19.09.2022 RAT: 11650/22 EUST
AML Regulation: 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 - list of working papers (WK) distributed between 1 January and 30 June 2022 (112707/EU XXVII.GP)
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