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Directive · EU

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 Declaration

Identifier
CELEX 32001L0097
Status
not_in_force
Adopted
4 December 2001
Published
4 December 2001
Language
en
Official source
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32001L0097
Source provider
eurlex
Retrieved
2026-08-28T02:57:30.937Z

Identifier

  • CELEX: 32001L0097 · eurlex

Direct relationships

PoliticalRepo: CELEX 32001L0097

  • Identifier matchPROJECTS_FROM

    Same CELEX 32001L0097 projected from PoliticalRepo EUR-Lex row 32001L0097.

    LegalInstrument → PoliticalRecord · Open related record