COM(1999)352 EU - Directive
Amendment of Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering - Main contents
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Contents
official title
Proposal for a European Parliament and Council Directive amending Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering| Legal instrument | Directive |
|---|---|
| Decision making procedure | ordinary legislative procedure (COD) |
| reference by COM-number i | COM(1999)352  |
| Additional COM-numbers | SEC(2001)12; COM(2001)330 |
| procedure number i | 1999/0152(COD) |
| CELEX number i | 51999PC0352 |
| Document | 14-07-1999 |
|---|---|
| Online publication | 14-07-1999 |
| Decision | 04-12-2001; Richtlijn 2001/97 |
| Publication in Official Journal i | 28-12-2001; Special edition in Romanian: Chapter 09 Volume 002,OJ L 344, 28.12.2001,Special edition in Bulgarian: Chapter 09 Volume 002 |
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