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Financial Intelligence Units

23 October 2006

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Proposal by Finland (OJ 1999 C 362/6)
Background connects with first pillar 'money laundering directive' (see 5(a)(1) below)
EP committee report (A5-0102/00) approved; plenary vote 10 April 2000 (OJ 2001 C 40/120)
Council political agreement at May 2000 JHA Council; adopted by JHA Council, 17 Oct 2000: Decision 2000/642/JHA
Application date 17 October 2000 (Article 11); Member States should take measures to comply by 17 October 2003 (Article 9(2))

 

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