Archive: Terrorist Financing

Showing 21 to 25 of 25 entries

	Title
2018-11-12	Regulation (EU) 2018/1672 on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005 Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union L 284 Published: 12/11/2018 (Last update: 12/11/2018)
2017-01-19	Report on the 4th 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 (2017) 31 Published: 19/01/2017 (Last update: 19/01/2017)
2015-06-05	Regulation (EU) 2015/847 on information accompanying transfers of funds Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union L 141 Published: 05/06/2015 (Last update: 05/06/2015)
2015-06-05	Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union L 141 Published: 05/06/2015 (Last update: 05/06/2015)
2014-08-11	Report on the 3rd 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 (2014) 513 Published: 11/08/2014 (Last update: 11/08/2014)