Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering
Basic information
Dates Date of document:
  • June 10, 1991
Date of publication:
  • June 28, 1991
Date of effect:
  • June 13, 1991
    • Entry into force - Date notif.
Date of transposition:
  • January 1, 1993
    • See Art 16
Date of end of validity:
Modified by
Modified by:
Repealed by:
Modifies
Affected by case
Legal basis
  • TREATY ESTABLISHING THE EUROPEAN ECONOMIC COMMUNITY, PART FIVE - INSTITUTIONS OF THE COMMUNITY, TITLE I - PROVISIONS GOVERNING THE INSTITUTIONS, CHAPTER 1: THE INSTITUTIONS, SECTION 2: THE COUNCIL, ARTICLE 149
  • undefined
  • TREATY ESTABLISHING THE EUROPEAN ECONOMIC COMMUNITY, PART TWO - FOUNDATIONS OF THE COMMUNITY, TITLE III - FREE MOVEMENT OF PERSONS, SERVICES AND CAPITAL, CHAPTER 2: RIGHT OF ESTABLISHMENT, ARTICLE 57
EuroVoc Vocabulary
  • Approximation of laws
  • Prevention of tax evasion and avoidance
  • Capital transfer
  • Recycling of capital
  • Law of banking
  • Free movement of capital
  • Internal market - Principles
  • Financial legislation
  • Drug traffic
  • Free movement of capital