Combating non-cash fraud

Topic area:
Status: 20.05.2019 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Main version
Initiative
Official name
DIRECTIVE (EU) 2019/713 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 17 April 2019 on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA
Type
Directive
Level 1
Initiator
EU
Submitted
13.09.2017
Doc. code
2019/713
Summary
Status
Status

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Current version
Final version
17.04.2019
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
Implementation to combating non-cash fraud (binding, Amendment, DE)
Implementation of Directive 2019/713 to combating non-cash fraud (binding, NL)
Implementation of the Directive on combating fraud and counterfeiting of non-cash means of payment (binding, Amendment, AT)
Level 2
Amendment of the Decree on International Obligations Extraterritorial Jurisdiction to implement the directive on combating non-cash fraud (binding, NL)
Level 3 / Other
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Source: EU, 2019/713, 2019