Diario Oficial de la Unión Europea del 31/1/2024 - Comunicaciones e Informaciones
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Source: Diario Oficial de la Unión Europea - Comunicaciones e Informaciones
EN
OJ C, 31.1.2024
2-2-5
Commission Delegated Regulation EU 2021/37 of 7 December 2020 on amending Delegated Regulation EU 2016/1675 supplementing Directive EU 2015/849 of the European Parliament and of the Council, as regards deleting Mongolia from the table in point I of the Annex OJ L 14, 18.1.2021, p. 1
31 December 2023 7
2-2-6
Commission Delegated Regulation EU 2022/229 of 7 January 2022 on amending Delegated Regulation EU 2016/1675 supplementing Directive EU 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table OJ L 39, 21.2.2022, p. 4
31 December 2024 8
2-2-7
Commission Delegated Regulation EU 2023/410 of 19 December 2022
amending Delegated Regulation EU 2016/1675 as regards adding the Democratic Republic of the Congo, Gibraltar, Mozambique, Tanzania and the United Arab Emirates to Table I of the Annex to Delegated Regulation EU 2016/1675 and deleting Nicaragua, Pakistan and Zimbabwe from that table OJ L 59, 24.2.2023, p. 3
31 December 2025 9
2-3
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 OJ L 125, 14.5.2019, p. 4
31 December 2020 5
3
Regulation EU 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls on cash entering or leaving the Union and repealing Regulation EC No 1889/2005 OJ L 284, 12.11.2018, p. 6
31 December 2021 5
4
Directive EU 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law OJ L 284, 12.11.2018, p. 22
31 December 2021 5
Prevention of fraud and counterfeiting 5
Council Regulation EC No 1338/2001 of 28 June 2001 laying down measures necessary for the protection of the euro against counterfeiting OJ L 181, 4.7.2001, p. 6
Amended by:
5-1
Council Regulation EC No 44/2009 of 18 December 2008 amending Regulation EC No 1338/2001 laying down measures necessary for the protection of the euro against counterfeiting OJ L 17, 22.1.2009, p. 1
6
Council Decision 2001/887/JHA of 6 December 2001 on the protection of the euro against counterfeiting OJ L 329, 14.12.2001, p. 1
7
Council Regulation EC No 2182/2004 of 6 December 2004 concerning medals and tokens similar to euro coins OJ L 373, 21.12.2004, p. 1
Amended by:
7-1
Council Regulation EC No 46/2009 of 18 December 2008 amending Regulation EC No 2182/2004 concerning medals and tokens similar to euro coins OJ L 17, 22.1.2009, p. 5
ELI: http data.europa.eu/eli/C/2024/1160/oj
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