čeština(cs)
danish(da)
Deutsch(de)
eesti keel(et)
English(en)
español(es)
français(fr)
hrvatski(hr)
italiano(it)
latviešu valoda(lv)
lietuviu kalba(lt)
magyar(hu)
Malti(mt)
Nederlands(nl)
polski(pl)
português(pt)
româna(ro)
slovencina(sk)
slovenščina(sl)
suomi(fi)
svenska(sv)
ελληνικά(el)
български(bg)
Strona główna
>
Biblioteka sądowa
Biblioteka sądowa
Search the Library
Categories
Legal Framework
Advanced Search
(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
(GLF/JCLI) Extradition
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
(GLF) EU Legal instruments organised by type
(GLF/LI) Framework Decisions
(GLF/EULI) Decisions
(GLF/EULI) Directives
(GLF/EULI) Regulations
(GLF/EULI) Treaties
(GLF/EULI) Conventions and Agreements
(GLF/EULI) Protocols
(GLF/EULI) Joint Actions
(GLF) Police Cooperation Legal Instruments
(GLF/PCLI) Joint investigation Teams (JITs)
(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)
ESZP
(GLF) Legal instruments adopted by the Council of Europe
(GLF) Legal instruments adopted by the United Nations
Dyrektywa Komisji 2006/70/WE z dnia 1 sierpnia 2006 r. ustanawiająca środki wykonawcze do dyrektywy 2005/60/WE Parlamentu Europejskiego i Rady w odniesieniu do definicji osoby zajmującej eksponowane stanowisko polityczne , jak również w odniesieniu do technicznych kryteriów stosowania uproszczonych zasad należytej staranności wobec klienta oraz wyłączenia z uwagi na działalność finansową prowadzoną w sposób sporadyczny lub w bardzo ograniczonym zakresie
Show all
Hide all
Full text of the Legal Instrument
Show
Full text
Show
BG
CS
DE
DK
EL
EN
ES
ET
FI
FR
HR
HU
IT
LT
LV
MT
NL
PL
PT
RO
SK
SL
SV
Last reviewed on
26 wrzesień 2019
by Sekretariat EJN
European Judicial Network (EJN)
×
Share group:
copy this URL to share the direct access to this group
Consult the
EJN Registry
for EJN documents (meetings, minutes etc.)