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Money laundering (2)

22 November 2006

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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

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