COM(2004)448 EU - Directive
Prevention of the use of the financial system for the purpose of money laundering, including terrorist financing

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Key information

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 EN
Additional COM-numbers COM(2004)448
procedure number i 2004/0137(COD)
CELEX number i 52004PC0448

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Key dates

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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Related information

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Resulting legislation

 

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