EEA-Lex

With EEA-Lex you can find information about proposed EU legal acts with possible EEA relevance, adopted EU acts under consideration for incorporation into the EEA Agreement, and acts that have already been incorporated into the Agreement.

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COM(2004) 448
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
Richtlinie 2005/60/EG des Europäischen Parlaments und des Rates vom 26. Oktober 2005 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung
Tilskipun Evrópuþingsins og ráðsins 2005/60/EB frá 26. október 2005 um ráðstafanir gegn því að fjármálakerfið sé notað til peningaþvættis og til fjármögnunar hryðjuverkastarfsemi
Europaparlaments- og rådsdirektiv 2005/60/EF av 26. oktober 2005 om tiltak for å hindre at det finansielle system brukes til hvitvasking av penger og finansiering av terrorisme

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Seminar on the European Economic Area - Brussels 13 February 2020