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2009/989/EC,Euratom: Decision of the Council and of the… Article 68

2009/989/EC,Euratom: Decision of the Council and of the… Article 68

Money laundering

Article 68

1.   The Parties agree on the necessity of making efforts and cooperating in order to prevent the use of their financial systems for laundering the proceeds of criminal activities in general and drug offences in particular. 2.   Cooperation in this area shall include administrative and technical assistance with a view to establishing standards against money laundering equivalent to those adopted by the Community and international fora in this field, including the Financial Action Task Force (FATF).

Read the full instrument → · Read this in context: TITLE VIII — COOPERATION ON PREVENTION OF ILLEGAL ACTIVITIES AND THE PREVENTION AND CONTROL OF ILLEGAL IMMIGRATION →

Other provisions in TITLE VIII — COOPERATION ON PREVENTION OF ILLEGAL ACTIVITIES AND THE PREVENTION AND CONTROL OF ILLEGAL IMMIGRATION

Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗ · Data as of 2026-07-04

CitationArticle 68 of 2009/989/EC,Euratom: Decision of the Council and of the… (LawPlayer, data as of 2026-07-04)

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