On 25 June 2002, the Commission brought forward a proposal for a regulation on controls of cash entering or leaving the Community as a complement to Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering.
La Commission Européenne a proposé le 25 juin 2002 un règlement portant sur les "contrôles de l'argent liquide entrant ou sortant de la Communauté" visant à compléter la Directive 91/308 CE relative au blanchiment de capitaux.