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Eiropas Padomes pieņemtie tiesiskie instrumenti
Apvienoto Nāciju Organizācijas pieņemtie tiesiskie instrumenti
Eiropas Parlamenta un Padomes Direktīva (ES) 2015/849 (2015. gada 20. maijs) par to, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai, un ar ko groza Eiropas Parlamenta un Padomes Regulu (ES) Nr. 684/2012 un atceļ Eiropas Parlamenta un Padomes Direktīvu 2005/60/EK un Komisijas Direktīvu 2006/70/EK
Comes from
Eiropas Parlamenta un Padomes Direktīva 2005/60/EK 2005. gada 26. oktobris par to, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai un teroristu finansēšanai
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Tiesiskā instrumenta pilnais teksts
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Direktīva (ES) 2015/849
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Related Act
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Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories
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Detail (EN)
Last reviewed on
26 Aprīlis 2021
by Eiropas Tiesiskās sadarbības tīkla Sekretariāts
European Judicial Network (EJN)
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