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Number of items: 7.

EU Commission - COM Document

UNSPECIFIED (1995) First Commission's report on the implementation of the money laundering Directive (91/308/EEC) to be submitted to the European Parliament and to the Council. COM (95) 54 final, 3 March 1995. [EU Commission - COM Document]

UNSPECIFIED (2004) 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. [EU Commission - COM Document]

UNSPECIFIED (2012) 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. [EU Commission - COM Document]

UNSPECIFIED (2006) 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. [EU Commission - COM Document]

UNSPECIFIED (1998) Second Commission report to the European Parliament and the Council on the implementation of the money laundering Directive. COM (98) 401 final, 1 July 1998. [EU Commission - COM Document]

EU Commission - SEC Document

UNSPECIFIED (2004) 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. [EU Commission - SEC Document]

UNSPECIFIED (2006) 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. [EU Commission - SEC Document]

This list was generated on Sun Nov 24 18:00:09 2024 EST.