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Justiz Bibliothek
Justiz Bibliothek
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Legal Framework
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(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
(GLF/JCLI) European Arrest Warrant
(GLF/JCLI) European Investigation Order
(GLF/JCLI) Mutual Legal Assistance
(GLF/JCLI) Electronic Evidence
(GLF/JCLI) Cooperation with the UK (Brexit)
(GLF/JCLI) Freezing, Confiscation and Asset Recovery
(GLF/JCLI) Financial Penalties
Transfer of proceedings
(GLF/JCLI) ECRIS
(GLF/JCLI) Conflict of Jurisdiction
Auslieferungsverfahren
Extradition - Legal Acts, Conventions & bi-lateral agreements
Extradition - Extradition of EU citizens
(GLF/JCLI) JITs
(GLF/JCLI) In absentia
(GLF/JCLI) Recognition of Custodial sentences
(GLF/JCLI) Supervision of Probation Measures and alternative sanctions
(GLF/JCLI) Supervision Measures
(GLF/JCLI) European Protection Order
(GLF/JCLI) Other
(GLF) Procedural Rights in Criminal Proceedings Legal Instruments (adopted by the EU)
(GLF/PR) Right to interpretation and translation
(GLF/PR) Right to information
(GLF/PR) Access to a lawyer
(GLF/PR) Victims' rights
(GLF/PR) Previous Convictions
(GLF/PR) Data protection
(GLF/PR) Accused children
(GLF/PR) Legal aid
(GLF/PR) Presumption of innocence
(GLF/PR) Others
(GLF) Specific Areas of Crime Legal Instruments (adopted by the EU)
(GLF/CLI) EU Fraud
EU Fraud - Legal Acts
EU Fraud - CJEU Case-law
(GLF/CLI) Euro Counterfeiting
(GLF/CLI) Money Laundering
(GLF/CLI) Terrorism
(GLF/CLI) THB
(GLF/CLI) Illegal immigration
(GLF/CLI) Corruption
(GLF/CLI) Environmental Crime
(GLF/CLI) Child exploitation
(GLF/CLI) Genocide
(GLF/CLI) Organised crime
(GLF/CLI) Drug trafficking
(GLF/CLI) Cybercrime
(GLF/CLI) Other Areas of Crime
Von der Europäischen Union beschlossene Rechtsakte
Rahmenbeschlüsse
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Richtlinien
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(GLF) Police Cooperation Legal Instruments
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(GLF/PCLI) Exchange of Information
(GLF/PCLI) Europol
(GLF/PCLI) European Criminal Records Information System (ECRIS)
(GLF/PCLI) Data protection
(GLF/PCLI) Transmission of control substances
(GLF/PCLI) Tackling Vehicle crime with cross-border implications
(GLF/PCLI) Cross-border cooperation (Prüm)
ENKP
Vom Europarat beschlossene Rechtsakte
Von den Vereinten Nationen beschlossene Rechtsakte
Richtlinie 2005/60/EG des Europäischen Parlaments und des Rates vom 26. Oktober 2005 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung
Revoked by
Richtlinie (EU) 2015/849 des Europäischen Parlaments und des Rates vom 20. Mai 2015 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung, zur Änderung der Verordnung (EU) Nr. 648/2012 des Europäischen Parlaments und des Rates und zur Aufhebung der Richtlinie 2005/60/EG des Europäischen Parlaments und des Rates und der Richtlinie 2006/70/EG der Kommission (Text von Bedeutung für den EWR)
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Vollständiger Text des Rechtsaktes
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Richtlinie 2005/60/EG des Europäischen Parlaments und des Rates vom 26. Oktober 2005 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung
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Änderungsrechtsakte
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Directive 2010/64/EU of the European Parliament and of the Council of 20 October 2010 on the right to interpretation and translation in criminal proceedings
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Richtlinie 2008/20/EG des Europäischen parlaments und des Rates vom 11. März 2008 zur Änderung der Richtlinie 2005/60/EG
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Richtlinie 2009/110/EG des Europäischen Parlaments und des Rates vom 16. September 2009
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Richtlinie 2010/78/EU des Europäischen Parlaments und des Rates vom 24.November 2010
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Konsolidierte Fassung
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Konsolidierte Fassung
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State of play of the Third Money Laundering Directive and other Related Instruments
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State of play of the third Money laundering Directive and other related instruments
Money Laundering - Reports
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Berichte der Kommission
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2012
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Concerning the Directive
Summary of Comments of the report on the Directive
EU FIUs Platform
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Report on Confidentiality and data protection in the activity of FIUs
Report on Feedback on money laundering and terrorist financing cases and typologies
EU Internal Security Strategy - Reports
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The final implementation report of the EU Internal Security Strategy 2010-2014
Related Act
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Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC
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Detail (EN)
Andere Dokumente
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Communication from the Commission to the Council and the European Parliament on Preventing and Combating Corporate and Financial Malpractice
Member States Common Understanding on the Procedure and Criteria for the Recognition of Third Countries' Equivalence
Member States list of equivalent third countries
The application to the legal profession of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering
The identification of clients in non-face to face transactions
Commission staff working paper: Compliance with the anti-money laundering directive by cross-border banking groups at group level
External Study on the application of the AML Directive
Meeting with EU Private Stakeholders on Anti-Money Laundering and Counter Terrorist Financing Policy on 1 st February 2011.
Commission staff working paper on Anti-money laundering supervision of and reporting by payment institutions in various cross-border situations
Related Links
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Commission website – Economic, financial and cyber crime
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Detail (EN)
Financial Action Task Force
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Detail (EN)
Moneyval (Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism)
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Detail (EN)
Action plan to strengthen the fight against terrorist financing
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Factsheet: Fighting Terrorist Financing (EN)
Last reviewed on
8 Februar 2018
by EJN Sekretariat
European Judicial Network (EJN)
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