Document reference

C(2020)2800  
Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing  
Basic information  

C(2020)2800

Other Commission document (C)


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  
08/05/2020
Internal referral to parliamentary committee(s)
Technical information  
Information document reference
C(2020)2800
Type of document
Other Commission document (C)
Stage reached
Preparatory phase in Parliament
Documentation gateway  
  • European Commission 
    Other Commission document (C)
     
    C(2020)2800  
    07/05/2020
     
     
  • All 
    Other Commission document (C)
       
    C(2020)2800  
    07/05/2020