Teatis - COVER NOTE From: The Portuguese Parliament Subject: 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 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 - Opinion on the application of the Principles of Subsidiarity and Proportionality1 - COM(2021) 421, COM(2021) 423 - COM(2021) 421, COM(2021) 423
Etapp: Nõukogu ja Ülemkogu dokument
Toimiku andmed
Algataja: Euroopa Liidu NõukoguAlgatatud: 10.11.2021
Tähis: COM(2021) 421, COM(2021) 423
Pealkiri inglise keeles: COVER NOTE From: The Portuguese Parliament Subject: 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 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 - Opinion on the application of the Principles of Subsidiarity and Proportionality1 - COM(2021) 421, COM(2021) 423
Juhtivkomisjon: Euroopa Liidu asjade komisjon
Valdkond: Justiits- ja siseküsimused
