Comhthéacs Bunaítear leis an Rialachán seo córas de chuid an Aontais chun onnmhairí, bróicéireacht, cúnamh teicniúil, idirthuras agus aistriú ítimí dé-úsáide a rialú. Tagairt "Airteagal 1 de Rialachán (AE) 2021/821, https://eur-lex.europa.eu/legal-content/GA/TXT/?uri=CELEX:32021R0821, [24.10.2023]"
POLITICS|politics and public safety|public safety · EUROPEAN UNION|European Union law|EU act · LAW|criminal law · FINANCE|financial institutions and credit · FINANCE|free movement of capital|free movement of capital
Nóta "Entrée en vigueur: 26.6.2015.A abrogé la troisième directive anti-blanchiment (= 2005/60/CE) [ IATE:3526739 ]Chronologie des textes précédents:- première directive anti-blanchiment: directive 91/308/CEE, CELEX:31991L0308 - deuxième directive anti-blanchiment: directive 2001/97/CE, CELEX:32001L0097 - troisème directive anti-blanchiment: directive 2005/60/CE, CELEX:32005L0060 "
POLITICS|politics and public safety|public safety · LAW|criminal law · FINANCE|financial institutions and credit · FINANCE|free movement of capital|free movement of capital