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  1. #1850555

    Is mar bhunphacáiste a phléigh na trí institiúidí leis an Treoir maidir leis an Sciúradh Airgid agus leis an Rialachán maidir leis an Sciúradh Airgid.

    All three institutions have treated the Anti-Money Laundering Directive and Regulation as an integral package.

    Statement of the Council’s reasons: Position (EU) No 8/2015 of the Council at first reading with a view to the adoption of a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006

  2. #1850545

    togra le haghaidh Treoir ó Pharlaimint na hEorpa agus ón gComhairle maidir le cosc a chur ar úsáid an chórais airgeadais chun críocha sciúrtha airgid agus maoinithe sceimhlitheoirí (An Treoir maidir leis an Sciúradh Airgid);

    a proposal for a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (AMLD),

    Statement of the Council’s reasons: Position (EU) No 8/2015 of the Council at first reading with a view to the adoption of a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006