Directive 2008/20/EC of the European Parliament and of the Council of 11 March 2008 amending Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, as regards the implementing powers conferred on the Commission (Text with EEA relevance)
Basic information
Dates Date of document:
  • March 11, 2008
Date of publication:
  • March 19, 2008
Date of effect:
  • March 20, 2008
    • Entry into force - Date pub. + 1 See Art 2
Date of end of validity:
Modified by
Modifies
Modifies:
Affected by case
Legal basis
  • Treaty establishing the European Community (consolidated version) Part Five - Institutions of the Community TITLE I - Provisions governing the institutions Chapter 2 - Provisions common to several institutions Article 251
  • Treaty establishing the European Community (consolidated version) Part Three - Community policies TITLE III - Free movement of persons, services and capital Chapter 2 - Right of establishment Article 47
EuroVoc Vocabulary
  • Financial legislation
  • Free movement of capital
  • Prevention of tax evasion and avoidance
  • Law of banking
  • Internal market - Principles
  • Terrorism
  • Approximation of laws
  • Money laundering
  • Free movement of capital
  • European Commission
  • Powers of the institutions (EU)