Migration and Home Affairs

Documents

Adopted legislation

General

26/10/2005 - Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (consolidated version of January 2011)
Reports

General

20/12/2007 - Report from the Commission on the implementation of the Council Decision of 17 October 2000 concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information (2000/642/JHA) (COM(2007) 827 final)
Communications

General

16/04/2004 - Communication from the Commission to the Council and the European Parliament on the prevention of and fight against organised crime in the financial sector (COM(2004) 262 final)