Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering
Proposed act with possible EEA relevance
Adopted act under scrutiny by EEA EFTA
Draft Joint Committee Decision (JCD) under consideration
Entry into force of Joint Committee Decision (JCD) pending
Incorporated into the EEA Agreement and in force
Incorporated into the EEA Agreement but no longer in force
Legal status
EU legal act incorporated into the EEA Agreement, but no longer in force in the Agreement Area (EEA Agreement)
IX Financial Services
Joint committee decision (JCD)
098/2003 In force in the EEA
No Legal documents
Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering
Tilskipun Evrópuþingsins og ráðsins 2001/97/EB frá 4. desember 2001 um breytingu á tilskipun ráðsins 91/308/EBE um ráðstafanir gegn því að fjármálakerfið sé notað til peningaþvottar
Richtlinie 2001/97/EG des Europäischen Parlaments und des Rates vom 4. Dezember 2001 zur Änderung der Richtlinie 91/308/EWG des Rates zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche - Erklärung der Kommission
Europaparlaments- og rådsdirektiv 2001/97/EF av 4. desember 2001 om endring av rådsdirektiv 91/308/EØF om tiltak for å hindre at det finansielle system brukes til hvitvasking av penger
History
01.06.2004
Adopted JCD confirmed entry into force date
01.06.2004
Compliance date in the EEA
16.02.2004
Constitutional requirements under Art. 103 fulfillment date (FL)
Liechtenstein
29.04.2004
Constitutional requirements under Art. 103 fulfillment date (IS)
Iceland
11.08.2003
Adoption of Joint Commitee Decision (JCD) incorporating the act into the EEA Agreement
04.07.2003
Draft Joint Commitee Decision (JCD) incorporating the act into the EEA Agreement sent to Commission
04.12.2001
Adoption date in the EU
15.06.2003
Compliance date in the EU
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