Terrorism Financing – Controls of cash movements - Timeline

Adottati on 26/04/2017 - Bureau decision date: 13/12/2016
Riferimento: 
ECO/427-EESC-2017-00342-00-01-ac-tra
Opinion Type: 
Obbligatoria
Referral: 
COM(2016) 825 final 2016/0413 CODCOM(2016) 825 final 2016/0413 COD
Official Journal: 
OJ C 246, 28.7.2017, p. 22
Rapporteur: 
Javier DOZ ORRIT (Workers - GR II / Spain)
Co-rapporteur: 
Mihai IVAŞCU (Romania)
Terrorism Financing – Controls of cash movements
Type:
Information memo for a new referral (NINS)

Terrorism Financing – Controls of cash movements