Archive: Terrorist Financing

Showing 11 to 20 of 25 entries

	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	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)
2019-07-23	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)
2019-06-19	Report on the application of Chapter IV of Regulation (EU) 2015/847 on information accompanying transfers of funds Author (Corporate): European Commission Series Details: COM (2019) 282 Published: 19/06/2019 (Last update: 19/06/2019)
2019-06-07	Regulation (EU) 2019/880 on the introduction and the import of cultural goods Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union L 151 Published: 07/06/2019 (Last update: 07/06/2019)
2019-03-15	Delegated Regulation supplementing Directive (EU) 2015/849 by identifying high-risk third countries with strategic deficiencies Author (Corporate): European Commission Series Details: C (2019) 1326 Published: 13/02/2019 (Last update: 15/03/2019)
2018-11-28	Regulation (EU) 2018/1805 on the mutual recognition of freezing orders and confiscation orders Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union L 303 Published: 28/11/2018 (Last update: 28/11/2018)