Proposal by Commission (COM (2004) 448, June 2004) Legal base Article 95 EC Flexibility will apply to all Member States EP plenary vote on Nassauer report at first reading, 25 May 2005 Council 7 Dec.
| Proposal | by Commission (COM (2004) 448, June 2004) |
|---|---|
| Legal base | Article 95 EC |
| Flexibility | will apply to all Member States |
| EP plenary | vote on Nassauer report at first reading, 25 May 2005 |
| Council | 7 Dec. 2004 Ecofin Council reached general approach on Common Position; adopted by Agriculture and Fisheries Council, 19-20 Sep. 2005, following first-reading agreement with EP: Directive 2005/60/EC |
| Deadline for implementation | 15 Dec. 2007 (Art. 45(1)) |
Further reading
- SEMDOC: Directive 2001/97 amending Directive 91/308 on money laundering
- Public register of EU Council Documents: money laundering
- European Commission: money laundering