Faciliated use of financial information for competent authorities

Topic area:
Initiative
Official name
DIRECTIVE (EU) 2019/1153 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA
Type
Directive
Initiator
EU
Submitted
17.04.2018
Doc. code
2019/1153
Summary
Status
Status

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Current version
Final version
20.06.2019
Next step
Entry into force and application
In force

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To be applied

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Associated initiatives
Level 2
Level 3 / Other