Cayman Islands & Jordan: Annex Removal
2023/3035(DEA)
Anti-Money Laundering Efforts
2021/2909(RSP)
Preventing money laundering and terrorist financing – the Commission's Action plan and other recent developments
2020/2686(RSP)
The Commission)
2006/0281(COD)
The payer accompanying transfers of funds
2005/0138(COD)
Money laundering
1999/0152(COD)