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(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
(GLF/JCLI) European Arrest Warrant
(GLF/JCLI) European Investigation Order
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Money Laundering
Title
DIREKTIVA (EU) 2018/1673 EUROPSKOG PARLAMENTA I VIJEĆA od 23. listopada 2018. o borbi protiv pranja novca kaznenopravnim sredstvima
Direktiva (EU) 2018/843 Europskog parlamenta i Vijeća od 30. svibnja 2018. o izmjeni Direktive (EU) 2015/849 o sprečavanju korištenja financijskog sustava u svrhu pranja novca ili financiranja terorizma i o izmjeni direktiva 2009/138/EZ i 2013/36/EU
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
Commission Decision 2008/982/EC of 8 December 2008 authorising the United Kingdom to conclude an **n_agreement with the Bailiwick of Jersey, the Bailiwick of Guernsey and the Isle of Man for transfers of funds between the United Kingdom and each of these territories_n** to be treated as transfers of funds within the United Kingdom, pursuant to Regulation (EC) No 1781/2006 of the European Parliament and of the Council
Uredba (EZ) br. 1781/2006 Europskog parlamenta i vijeća od 15. studenoga 2006. o podacima o uplatitelju koji su priloženi uz prijenose financijskih sredstava Tekst značajan za EGP
Direktiva Komisije 2006/70/EZ od 1. kolovoza 2006. o utvrđivanju provedbenih mjera za Direktivu 2005/60/EZ Europskog parlamenta i Vijeća u vezi s definicijom „politički izložene osobe” i tehničkim kriterijima za postupke pojednostavljene temeljite identifikacije stranaka i za oslobođenje na temelju financijske djelatnosti koja se provodila povremeno ili u vrlo ograničenom opsegu
Uredba (EZ) br. 1889/2005 Europskog parlamenta i Vijeća od 26. listopada 2005. o kontrolama gotovine koja se unosi u Zajednicu ili iznosi iz Zajednice
Direktiva 2005/60/EZ Europskog parlamenta i Vijeća od 26. listopada 2005. o sprečavanju korištenja financijskog sustava u svrhu pranja novca i financiranja terorizma
2001/500/PUP: Okvirna odluka Vijeća od 26. lipnja 2001. o pranju novca, identifikaciji, praćenju, zamrzavanju, pljenidbi i oduzimanju imovine i imovinske koristi ostvarene kaznenim djelima
Last reviewed on
17 srpanj 2019
by EJN Tajništvo
European Judicial Network (EJN)
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