SWD(2021)0190

COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT Accompanying the Anti-money laundering package: Proposal for a Regulation 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 Proposal for a Directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU)2015/849 Proposal for a Regulation of the European Parliament and of the Council establishing the European Authority for Countering Money Laundering and Financing of Terrorism, amending Regulations (EU) No 1093/2010, (EU) 1094/2010 and (EU) 1095/2010 Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets

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Contributions

ES Spanish Parliament

Reception Date *: 22-11-2021

 

*This date refers to the official reception in the European Parliament.