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
Level 3 / Other
Initiator
EU
Submitted
Doc. code
C(2020) 2800 final
Summary
Status
Status

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Current version
EU Commission proposal
20.07.2021
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

Source: EU, C(2020) 2800 final, 2021