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Toimik: Teatis - COM(2021) 420, COM(2021) 421, COM(2021) 422, COM(2021) 423, COM(2021) 429
Dokumendi viit: 1-2/21-908/2
Dokumendi loomise kuupäev: 10.01.2022
Название: COVER NOTE - From: The Parliament of the Czech Republic- To: Mr Jeppe TRANHOLM-MIKKELSEN, Secretary-General of the Council of the European Union Subject: 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] - COM(2021) 420, COM(2021) 421, COM(2021) 422, COM(2021) 423, COM(2021) 429
Liik: EL algatusega seotud teised dokumendid
Saatja: Euroopa Liidu Nõukogu
Vastutav komisjon: Комиссия по делам Европейского союза
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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_EURO.txt Открытый
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