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Statements relating to Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA
Publication metadata
- Published:
- Corporate author(s): Council of the European Union , European Parliament
- Subject: banking , cross-border cooperation , exchange of information , fight against crime , financial transaction , information system , money laundering , offence , organised crime , terrorism financing
- CELEX : 32019C0711(01)
- IMMC : ST 9313 2019 ADD 2
- OJ : JOC_2019_234_R_0001
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