Action plan on preventing money laundering and terrorist financing

Topic area:
Initiative
Official name
Communication from the Commission on an Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing
Type
Other
Initiator
EU
Submitted
Doc. code
C(2020) 2800 final
Summary
Status
Status

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Current version
Consultation paper
07.05.2020
Next step
Entry into force and application
In force

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To be applied

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Relevant for

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Associated initiatives
Level 1
Level 2