Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering - Commission Declaration
Basic information
Dates Date of document:
  • December 4, 2001
Date of publication:
  • December 28, 2001
Date of effect:
  • December 28, 2001
    • Entry into force - Date pub. See Art 4
Deadline:
  • June 15, 2003
    • At the latest See Art 3
Date of end of validity:
Modified by
Modifies
Modifies:
Affected by case
Legal basis
  • Treaty establishing the European Community (Amsterdam consolidated version) Part Five: Institutions of the Community Title I: Provisions governing the institutions Chapter 2: Provisions common to several institutions Article 251 Article 189b - EC Treaty (Maastricht consolidated version)
  • Treaty establishing the European Community (Amsterdam consolidated version) Part Three: Community policies Title III: Free movement of persons, services and capital Chapter 2: Right of establishment Article 47 Article 57 - EC Treaty (Maastricht consolidated version) Article 57 - EEC Treaty
  • Treaty establishing the European Community (Amsterdam consolidated version) Part Three: Community policies Title VI: Common rules on competition, taxation and approximation of laws Chapter 3: Approximation of laws Article 95 Article 100a - EC Treaty (Maastricht consolidated version)
EuroVoc Vocabulary
  • Prevention of tax evasion and avoidance
  • Provision of services
  • Approximation of laws
  • Money laundering
  • Free movement of capital
  • Internal market - Principles
  • Free movement of capital
  • Credit institution
  • Fight against crime