Att Nru XV tal-2021 - Att li jemenda l-Att kontra Money Laundering
It-Tlettax-il Leġiżlatura (2017 - 2022)
| Niżżel id-Dokument | |
| Ippubblikat | 09 April 2021 |
Abbozz Nru 192 - Abbozz ta' Liġi li jemenda l-Att kontra Money Laundering
| Debated in | 1st Reading | 2nd Reading | Committee | Recommittal | 3rd Reading |
|---|---|---|---|---|---|
|
Sitting No. 425
-
08 Feb 2021
Plenary Session |
⦿ | ||||
|
Sitting No. 430
-
22 Feb 2021
Plenary Session |
⦿ | ||||
|
Sitting No. 116
-
08 Mar 2021
Consideration of Bills Committee |
⦿ | ||||
|
Sitting No. 119
-
22 Mar 2021
Consideration of Bills Committee |
⦿ | ||||
|
Sitting No. 445
-
24 Mar 2021
Plenary Session |
⦿ |
Objects and Reasons
The objects and reasons for this Bill are to introduce amendments to fully transpose the relevant articles of the Directive 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law.