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Biblioteca Judicial
Biblioteca Judicial
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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
Extradición
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
Asistencia de letrado
(GLF/PR) Victims' rights
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(GLF/CLI) Genocide
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Instrumentos jurídicos adoptados por la Unión Europea
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(GLF) Police Cooperation Legal Instruments
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(GLF/PCLI) Cross-border cooperation (Prüm)
REPD
Instrumentos jurídicos adoptados por el Consejo de Europa
Instrumentos jurídicos adoptados por Naciones Unidas
Directiva 2005/60/CE del Parlamento Europeo y del Consejo, de 26 de octubre de 2005, relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales y para la financiación del terrorismo
Revoked by
Directiva (UE) 2015/849 del Parlamento Europeo y del Consejo, de 20 de mayo de 2015, relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo, y por la que se modifica el Reglamento (UE) n° 648/2012 del Parlamento Europeo y del Consejo, y se derogan la Directiva 2005/60/CE del Parlamento Europeo y del Consejo y la Directiva 2006/70/CE de la Comisión (Texto pertinente a efectos del EEE)
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Texto completo del instrumento jurídico
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Directiva 2005/60/CE del Parlamento Europeo y del Consejo, de 26 de octubre de 2005 , relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales y para la financiación del terrorismo
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Actos Modificativos
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Directiva 2008/20/CE del Parlamento Europeo y del Consejo de 11 de marzo de 2008 por la que se modifica la Directiva 2005/60/CE
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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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Directiva 2009/110/CE del Parlamento europeo y del Consejo de 16 de septiembre de 2009
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Directiva 2010/78/UE del Parlamento Europeo y del Consejo de 24 de noviembre de 2010
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Versiones consolidadas
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Versión consolidada de la Directiva
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Estado de aplicación de la Tercera Directiva sobre blanqueo de dinero y otros instrumentos relacionados
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State of play of the third Money laundering Directive and other related instruments
Informes Blanqueo de Dinero
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Informes de la Comisión
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2012
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Concerning the Directive
Summary of Comments of the report on the Directive
Plataforma de la Unidad de Inteligencia Financiera de la UE
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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
Normativa relacionada
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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)
Otros documentos
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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
Enlaces Relacionados
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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
26 septiembre 2019
by Secretariado de la RJE
European Judicial Network (EJN)
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