COM(1990)106 EU - Directive
Prevention of the financial system for the purpose of money laundering - Main contents
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official title
PROPOSAL FOR A COUNCIL DIRECTIVE ON PREVENTION OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING| Legal instrument | Directive |
|---|---|
| Decision making procedure | Cooperation procedure (SYN) |
| reference by COM-number i | COM(1990)106 |
| Additional COM-numbers | COM(1990)593; COM(1991)182 |
| procedure number i | 1990/0254(SYN) |
| CELEX number i | 51990PC0106 |
| Document | 23-03-1990 |
|---|---|
| Online publication | 23-03-1990 |
| Decision | 10-06-1991; Richtlijn 1991/308 |
| Publication in Official Journal i | 28-06-1991; Special edition in Romanian: Chapter 09 Volume 001,Special edition in Bulgarian: Chapter 09 Volume 001,Special edition in Slovak: Chapter 09 Volume 001,Special edition in Hungarian: Chapter 09 Volume 001,Special edition in Lithuanian: Chapter 09 Volume 001,Special edition in Finnish: Chapter 10 Volume 001,Special edition in Estonian: Chapter 09 Volume 001,Special edition in Slovenian: Chapter 09 Volume 001,Special edition in Maltese: Chapter 09 Volume 001,Special edition in Swedish: Chapter 10 Volume 001,Special edition in Czech: Chapter 09 Volume 001,Special edition in Latvian: Chapter 09 Volume 001,Special edition in Polish: Chapter 09 Volume 001,OJ L 166 p. 77-82 |
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