Countering money laundering by criminal law

Topic area:
Initiative
Official name
European Parliament legislative resolution of 12 September 2018 on the proposal for a directive of the European Parliament and of the Council on countering money laundering by criminal law (COM(2016)0826 – C8-0534/2016 – 2016/0414(COD))
Type
Directive
Initiator
EU-Parliament
Submitted
21.12.2016
Doc. code
2016/0414 (COD)
Summary
Status
Status

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Current version
Draft regulation
12.09.2018
Next step
Entry into force and application
In force

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To be applied

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