Open on EUR-Lex ↗
◷
New version applies from 25/12/2007 — introduced by Directive 2007/64/EC. 80 provisions change. Later versions: 20/03/2008, 30/10/2009, 04/01/2011. Recital 40 changes in this version: compare with the current text.

Recital 40

Recital 40

(40)Taking into account the international character of money laundering and terrorist financing, coordination and cooperation between FIUs as referred to in Council Decision 2000/642/JHA of 17 October 2000 concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information 7 , including the establishment of an EU FIU-net, should be encouraged to the greatest possible extent. To that end, the Commission should lend such assistance as may be needed to facilitate such coordination, including financial assistance.

  1. 7 OJ L 271, 24.10.2000, p. 4 . ↩
Official text · the act as publishedFrom the act as published (consolidated texts do not carry recitals or the preamble). Open full page ↗
9 queries · page built in 14 msInventory f82bbfa3