Document reference

COM(2019)0360  
Towards better implementation of the EU’s anti-money laundering and countering the financing of terrorism framework  
Basic information  

COM(2019)0360

Commission document (COM)


Subject
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering

Status

Preparatory phase in Parliament

 

Key players  
Key events  
30/07/2019
Internal referral to parliamentary committee(s)
Technical information  
Information document reference
COM(2019)0360
Type of document
Commission document (COM)
Stage reached
Preparatory phase in Parliament
Documentation gateway