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Number of documents matching the search criteria: 3597
(Showing page 2 of 360)

Document reference numberResponsible DGDate of publication
COM(2019)530/1 ECFIN (DG Economic and Financial Affairs) 03/06/2019
Report from the Commission
Report from the Commission - Report prepared in accordance with Article 126(3) of the Treaty on the Functioning of the European Union
COM(2019)529/F1 ECFIN (DG Economic and Financial Affairs) 05/06/2019
Report from the Commission
REPORT FROM THE COMMISSION France Report prepared in accordance with Article 126(3) of the Treaty on the Functioning of the European Union
COM(2019)529/1 ECFIN (DG Economic and Financial Affairs) 03/06/2019
Report from the Commission
Report from the Commission - Report prepared in accordance with Article 126(3) of the Treaty on the Functioning of the European Union
COM(2019)373/2 JUST (DG Justice and Consumers) 19/07/2019
Report from the Commission
Rapport de la Commission au Parlement européen et au Conseil sur l’évaluation des récents cas présumés de blanchiment de capitaux impliquant des établissements de crédit de l’UE
COM(2019)373/1 JUST (DG Justice and Consumers) 16/07/2019
Report from the Commission
REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of recent alleged money laundering cases involving EU credit institutions
COM(2019)372/2 JUST (DG Justice and Consumers) 19/07/2019
Report from the Commission
Rapport de la Commission au Parlement européen et au Conseil sur l’interconnexion des mécanismes automatisés centralisés nationaux (registres centraux ou systèmes centraux électroniques d’extraction de données) des États membres concernant les comptes bancaires
COM(2019)372/1 JUST (DG Justice and Consumers) 16/07/2019
Report from the Commission
REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the interconnection of national centralised automated mechanisms (central registries or central electronic data retrieval systems) of the Member States on bank accounts
COM(2019)371/2 JUST (DG Justice and Consumers) 19/07/2019
Report from the Commission
Rapport de la Commission au Parlement européen et au Conseil évaluant le cadre de coopération entre les cellules de renseignement financier
COM(2019)371/1 JUST (DG Justice and Consumers) 16/07/2019
Report from the Commission
REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL assessing the framework for cooperation between Financial Intelligence Units
COM(2019)370/2 JUST (DG Justice and Consumers) 19/07/2019
Report from the Commission
Rapport de la Commission au Parlement européen et au Conseil sur l’évaluation des risques de blanchiment de capitaux et de financement du terrorisme pesant sur le marché intérieur et liés aux activités transfrontières

Number of documents matching the search criteria: 3597
(Showing page 2 of 360)