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

Please note

This page contains a limited version of this dossier in the EU Monitor.

1.

Key information

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 EN
Additional COM-numbers SEC(2001)12; COM(2001)330
procedure number i 1999/0152(COD)
CELEX number i 51999PC0352

2.

Key dates

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

3.

Related information

4.

Resulting legislation

 

5.

Full version

This page is also available in a full version containing the latest state of affairs, the summary of the European Parliament Legislative Observatory, the legal basis, the legal context, other dossiers related to the dossier at hand, the stakeholders involved (e.g. European Commission directorates-general, European Parliament committees, Council configurations and even individual EU Commissioners and Members of the European Parliament) and finally documents of the European Parliament, the Council of Ministers and the European Commission.

The full version is available for registered users of the EU Monitor by ANP and PDC Informatie Architectuur.

6.

EU Monitor

The EU Monitor enables its users to keep track of the European process of lawmaking, focusing on the relevant dossiers. It automatically signals developments in your chosen topics of interest. Apologies to unregistered users, we can no longer add new users.This service will discontinue in the near future.