Chwilio Deddfwriaeth

Chwiliad Uwch

Canlyniadau Chwilio

Mae eich chwiliad teiti am money laundering wedi dod o hyd i 57 o ganlyniadau.

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Directive (EU) 2019/2177 of the European Parliament and of the Council of 18 December 2019 amending Directive 2009/138/EC on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II), Directive 2014/65/EU on markets in financial instruments and Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money-laundering or terrorist financing (Text with EEA relevance)2019 No. 2177Cyfarwyddebau yn deillio o’r UE
Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (Text with EEA relevance) (revoked)2019 No. 758Rheoliadau yn deillio o’r UE
Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law2018 No. 1673Cyfarwyddebau yn deillio o’r UE
Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance)2018 No. 843Cyfarwyddebau yn deillio o’r UE
Decision (EU) 2017/1400 of the European Parliament of 4 July 2017 extending by an additional period the term of office of the Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion2017 No. 1400Penderfyniadau yn deillio o’r UE
Decision (EU) 2017/846 of the European Parliament of 16 March 2017 extending the term of office of the Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion2017 No. 846Penderfyniadau yn deillio o’r UE
Council Directive (EU) 2016/2258 of 6 December 2016 amending Directive 2011/16/EU as regards access to anti-money-laundering information by tax authorities2016 No. 2258Cyfarwyddebau yn deillio o’r UE
Decision (EU) 2016/1021 of the European Parliament of 8 June 2016 on setting up a Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion, its powers, numerical strength and term of office2016 No. 1021Penderfyniadau yn deillio o’r UE
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, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)2015 No. 849Cyfarwyddebau yn deillio o’r UE
Directive 2008/20/EC of the European Parliament and of the Council of 11 March 2008 amending Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, as regards the implementing powers conferred on the Commission (Text with EEA relevance)2008 No. 20Cyfarwyddebau yn deillio o’r UE
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance) (repealed)2005 No. 60Cyfarwyddebau yn deillio o’r UE
Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering - Commission Declaration2001 No. 97Cyfarwyddebau yn deillio o’r UE
Council Directive of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering (91 /308/EEC) (repealed)1991 No. 308Cyfarwyddebau yn deillio o’r UE
Sanctions and Anti-Money Laundering Act 20182018 c. 13Deddfau Cyhoeddus Cyffredinol y Deyrnas Unedig
The Money Laundering and Terrorist Financing (Amendment) Regulations 20262026 No. 621Offerynnau Statudol y Deyrnas Unedig
The Economic Crime (Anti-Money Laundering) Levy (Amendment) Regulations 20252025 No. 1146Offerynnau Statudol y Deyrnas Unedig
The Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 20252025 No. 877Offerynnau Statudol y Deyrnas Unedig
The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 20242024 No. 69Offerynnau Statudol y Deyrnas Unedig
The Money Laundering and Terrorist Financing (Amendment) Regulations 20232023 No. 1371Offerynnau Statudol y Deyrnas Unedig
The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 20232023 No. 1306Offerynnau Statudol y Deyrnas Unedig

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