Teatis - COM(2021) 420, COM(2021) 421, COM(2021) 422, COM(2021) 423, COM(2021) 429
Etapp: Muu EL dokument
Toimiku andmed
Algataja: Euroopa Liidu NõukoguAlgatatud: 23.12.2021
Tähis: COM(2021) 420, COM(2021) 421, COM(2021) 422, COM(2021) 423, COM(2021) 429
Pealkiri inglise keeles: 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] 15290/21 JAS/vc 1 ECOMP.1.B EN 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 Proportionality1 - COM(2021) 420, COM(2021) 421, COM(2021) 422, COM(2021) 423, COM(2021) 429
Juhtivkomisjon: Euroopa Liidu asjade komisjon
Valdkond: Justiits- ja siseküsimused
