The EU directive 2005/06/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing tries to prevent such crime by requiring banks, real estate agents and many more companies to investigate and report usage of cash in excess of €15,000.
We are led by a President who issued the first presidential directive elevating the prevention of mass atrocities to a core security interest, whose National Security Advisor vowed to prevent another Rwanda, and whose Ambassador to the United Nations quite literally wrote the book on American cowardice in the face of mass atrocities.
He concentrates on the prevention of hacking.
Last week, he issued an important "Presidential Directive" on the prevention of mass atrocities and genocide, mandating the creation of an "Interagency Atrocities Prevention Board" within 120 days.
This paper aims at providing experiences, knowledge, as well as new approaches to the prevention of major accidents, with impacts on the environment, driven by the implementation of the new Seveso Directive.
We are opposed to the prevention of a possible liberalisation of services of general interest by means of derogations to the directive on services, such as has been attempted by the Federal Minister for the Economy in Germany.
This directive complements another one which we approved not long ago, the directive on the protection of personal data and privacy in general.
The last relevant piece of legislation is the EU Directive on the security of network and information systems (2016/1148/EU; the "NIS Directive") which was enacted on 6 July 2016.
The European Directive on the protection of animals used for scientific purposes (Directive 2010/63/EU) provides a framework to balance this conflict.
The general directive on the protection of personal data came into force between the first and second readings, which makes this directive a sectoral directive, geared more to the management of these data in the specific field of communications than to actual protection, in relation to which constant reference is made - it could not be otherwise - to the general directive.
