A Single Market for Services, Financial services, Financial crime, News Archive

News Archive

03.08.2006   Press release: Money laundering and terrorist financing: Commission adopts 'level 2' implementing measures to Third Directive  PDF - 259 KBEnglish
11.05.2006   Press release: Money laundering and terrorist financing: Member States agree to Commission draft for 'level 2' implementing measures
05.12.2005   Press Release: Internal Market: lawyers and notaries invited to give their views on anti-money laundering obligations
25.09.2005   Questionnaire regarding anti-money laundering obligations in non-face to face transactions
12.09.2005   New working document on money laundering and terrorist financing
07.06.2005   Adoption of anti-Money Laundering Directive will strike a blow against crime and terrorism
26.05.2005   Approval of the proposed Third Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing by European Parliament
30.09.2004 European Commission launches broad strategy to prevent financial and corporate malpractice
30.06.2004 Commission proposes to update and improve Directive on Money laundering
22.04.2004 Commission seeks to strengthen the fight against organised financial crime
19.11.2001   Commission welcomes Council adoption of new Directive
14.11.2001   Commission welcomes European Parliament's approval of new Directive
18.10.2001   Commission welcomes conciliation agreement on new Directive
14.07.1999   Commission proposes to extend scope of EU Directive
13.07.1998   EU Directive to be extended
Situation in the Member States

Last update: 12.02.2010