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Council of the European Union [13472/14]: Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law [First reading] - Preparation for technical meetings 08-12-15
FATF (2012), International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation, updated October 2015 11-11-15
Statement of the Council's reasons: Position (EU) No 9/2015 of the Council at first reading with a view to the adoption of a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes[...] 11-11-15
Directive 2014/42/EU of the European Parliament and of the Council of 3 April 2014 on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union 11-11-15
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing [...] 11-11-15
Report from the Commission to the European Parliament and the Council. Protection of the European Union’s financial interests — Fight against fraud 2014. Annual Report. Brussels, 31.7.2015. COM(2015) 386 final 11-11-15
Council of the European Union [11045/15]: Proposal for a Regulation on the establishment of the European Public Prosecutor's Office - Examination of the Presidency document, with a primary focus on Articles 17-37 of the draft Regulation 11-11-15
Council of the European Union [8604/15]: Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law[First reading] - Preparation of the next trilogue 11-11-15
Council of the European Union [10264/15]: Proposal for a Regulation on the establishment of the European Public Prosecutor's Office - State of play 11-11-15
European Parliament legislative resolution of 16 April 2014 on the proposal for a directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law 11-11-15
     

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