Action plan fight against terrorist financing

Topic area:
Status: 08.03.2016 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Communication from the Commission to the european Pairlament and the Council on an Action Plan for strengthening the fight against terrorist financing
Type
Other
Level 3 / Other
Initiator
EU
Submitted
02.02.2016
Doc. code
COM(2016) 50
Summary
Status
Status

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Current version
Action plan
02.02.2016
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Facilitated use of financial information for competent authorities (non-binding, Main version, EU)
Directive on combating terrorism (binding, Main version, EU)
AMLD4 (Fourth anti-money laundering directive) (binding, Main version, EU)
Payment Services Directive 2 (PSD2) (binding, Main version, EU)
Level 2
–
Level 3 / Other
–

Source: EU, COM(2016) 50, 2016