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Judicial Library
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(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
(GLF) Procedural Rights in Criminal Proceedings Legal Instruments (adopted by the EU)
(GLF) Specific Areas of Crime Legal Instruments (adopted by the EU)
(GLF) EU Legal instruments organised by type
(GLF) Police Cooperation Legal Instruments
(GLF) Legal instruments adopted by the Council of Europe
(GLF) Legal instruments adopted by the United Nations
Direktiva 2005/60/EZ Europskog parlamenta i Vijeća od 26. listopada 2005. o sprečavanju korištenja financijskog sustava u svrhu pranja novca i financiranja terorizma
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Direktiva (EU) 2015/849 Europskog parlamenta i Vijeća od 20. svibnja 2015. o sprečavanju korištenja financijskog sustava u svrhu pranja novca ili financiranja terorizma, o izmjeni Uredbe (EU) br. 648/2012 Europskog parlamenta i Vijeća te o stavljanju izvan snage Direktive 2005/60/EZ Europskog parlamenta i Vijeća i Direktive Komisije 2006/70/EZ
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DIREKTIVA 2005/60/EZ EUROPSKOG PARLAMENTA I VIJEĆA od 26. listopada 2005. o sprečavanju korištenja financijskog sustava u svrhu pranja novca i financiranja terorizma
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Amending Acts
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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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Direktiva 2008/20/EZ Europskog Parlamenta i Vijeća od 11. ožujka 2008. o izmjeni Direktive 2005/60/EZ
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Direktiva 2009/110/EZ Europskog Parlamenta i Vijeća od 16. rujna 2009
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Direktiva 2010/78/EU Europskog Parlamenta i Vijeća od 24. studenoga 2010
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Consolidated versions
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Consolidated version of the Directive 2005/60/EC
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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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Reports from the Commission
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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)
Other Documents
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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
26 rujan 2019
by EJN Tajništvo
European Judicial Network (EJN)
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