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Statement of the Council's reasons: Position (EU) No 9/2015 of the Council at first reading with a view to the adoption of a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC
Statement of the Council's reasons: Position (EU) No 9/2015 of the Council at first reading with a view to the adoption of a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC
Metapodaci o publikaciji
- Objavljeno:
- Korporativni autor/autori: Vijeće Europske unije
- Predmet: davanje informacija , financijska ustanova , fizička osoba , igre na sreću , kupac , nadzor bankovnoga poslovanja , pranje novca , pravna osoba , privredni prijestup , terorizam
- CELEX : 52015AG0009(02)
- OJ : JOC_2015_187_R_0002
- PLANJO : 20150505-028
- IMMC : 20150505-028:ST 5933 2015 RE4AD1
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