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

Please note

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


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


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


Related information


Resulting legislation



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.


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 the newly added documents and subsequent meetings in which these are scheduled for discussion or vote. The latest state of affairs is conveniently presented in such a way that a single glance is sufficient to keep informed. By way of alerts through e-mail or digital newsletters users and their clients are kept in the loop 24/7.

If you are interested in the EU Monitor, please contact us at