The exchange, assistance and training programme for the protection of the euro against counterfeiting for the period
2025/0258(COD)
Europol: Money Forgery Mandate
2001/0822(CNS)
EU Financial Interests Assistance
2004/0172(COD)
Anti-Corruption Framework Update
2023/2685(RSP)
An exchange, assistance and training programme for the protection of the euro against counterfeiting for the period
2018/0219(APP)
AML Implementation Status
2019/2820(RSP)
Financial Info for Crime Prevention
2018/0105(COD)
Non-Cash Payment Fraud
2017/0226(COD)
AML Third-Country Blacklist
2019/2612(RSP)
Money Laundering, Tax Avoidance and Tax Evasion
2016/3044(RSP)