COM(2004)448 EU - Directive
Prevention of the use of the financial system for the purpose of money laundering, including terrorist financing - Main contents
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Contents
official title
Proposal for a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering, including terrorist financing| Legal instrument | Directive |
|---|---|
| Decision making procedure | ordinary legislative procedure (COD) |
| reference by COM-number i | COM(2004)448  |
| Additional COM-numbers | COM(2004)448 |
| procedure number i | 2004/0137(COD) |
| CELEX number i | 52004PC0448 |
| Document | 30-06-2004 |
|---|---|
| Online publication | 30-06-2004 |
| Decision | 26-10-2005; Richtlijn 2005/60 |
| Publication in Official Journal i | 25-11-2005; Special edition in Bulgarian: Chapter 09 Volume 002,OJ L 309, 25.11.2005,Special edition in Romanian: Chapter 09 Volume 002,Special edition in Croatian: Chapter 09 Volume 002 |
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