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Archive:
European Commission
Showing 291 to 300 of 16323 entries
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Title
2019-07-25
Towards better implementation of the EU’s anti-money laundering and countering the financing of terrorism framework
Author (Corporate):
European Commission
Series Details:
COM (2019) 360
Published:
24/07/2019 (Last update: 25/07/2019)
2019-07-25
Nineteenth progress report towards an effective and genuine Security Union
Author (Corporate):
European Commission
Series Details:
COM (2019) 353
Published:
24/07/2019 (Last update: 25/07/2019)
2019-07-25
Proposal for a Decision on the position to be adopted in the Trade Committee established under the Interim Partnership Agreement between the European Community and the Pacific States
Author (Corporate):
European Commission
Series Details:
COM (2019) 346
Published:
24/07/2019 (Last update: 25/07/2019)
2019-07-25
Report on the assessment of recent alleged money laundering cases involving EU credit institutions
Author (Corporate):
European Commission
Series Details:
COM (2019) 373
Published:
24/07/2019 (Last update: 25/07/2019)
2019-07-25
Report on the interconnection of national centralised automated mechanisms of the Member States on bank accounts
Author (Corporate):
European Commission
Series Details:
COM (2019) 372
Published:
24/07/2019 (Last update: 25/07/2019)
2019-07-25
Report assessing the framework for cooperation between Financial Intelligence Units
Author (Corporate):
European Commission
Series Details:
COM (2019) 371
Published:
24/07/2019 (Last update: 25/07/2019)
2019-07-25
Report on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities
Author (Corporate):
European Commission
Series Details:
COM (2019) 370
Published:
24/07/2019 (Last update: 25/07/2019)
2019-07-25
Data protection rules as a trust-enabler in the EU and beyond – taking stock
Author (Corporate):
European Commission
Series Details:
COM (2019) 374
Published:
24/07/2019 (Last update: 25/07/2019)
2019-07-23
Report on the 5th joint review of the implementation of the Agreement between the European Union and the United States of America on the processing and transfer of financial messaging data
Author (Corporate):
European Commission
Series Details:
COM (2019) 342
Published:
22/07/2019 (Last update: 23/07/2019)
2019-07-23
Proposal for a Decision on the position to be taken in the EPA Committee established under the stepping stone Economic Partnership Agreement between Ghana and the European Community
Author (Corporate):
European Commission
Series Details:
COM (2019) 341
Published:
22/07/2019 (Last update: 23/07/2019)
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