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Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)
In force
- CELEX number:
- 32015L0849
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 20/05/2015; Date of adoption
- Number of pages:
- 45
Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (Text with EEA relevance)
In force
- CELEX number:
- 32015R0847
- Form:
- Regulation
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 20/05/2015; Date of adoption
- Number of pages:
- 18
Directive 2014/42/EU of the European Parliament and of the Council of 3 April 2014 on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union
In force
- CELEX number:
- 32014L0042
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 03/04/2014
- Number of pages:
- 12
Decision of the EEA Joint Committee No 189/2023 of 14 July 2023 amending Annex IX (Financial services) to the EEA Agreement [2024/814]
Date of entry into force unknown (pending notification) or not yet in force.
- CELEX number:
- 22024D0814
- Form:
- Decision adopted by bodies created by international agreements
- Author:
- EEA Joint Committee
- Date of document:
- 14/07/2023; Date of adoption
Commission Delegated Regulation (EU) 2024/163 of 12 December 2023 amending Delegated Regulation (EU) 2016/1675 as regards the deletion of the Cayman Islands and Jordan from the table in point I of the Annex
C/2023/8595
In force
- CELEX number:
- 32024R0163
- Form:
- Delegated regulation
- Author:
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- Date of document:
- 12/12/2023; Date of adoption
Decision of the EEA Joint Committee No 116/2021 of 19 March 2021 amending Annex IX (Financial services) to the EEA Agreement [2024/114]
Date of entry into force unknown (pending notification) or not yet in force.
- CELEX number:
- 22024D0114
- Form:
- Decision adopted by bodies created by international agreements
- Author:
- EEA Joint Committee
- Date of document:
- 19/03/2021; Date of adoption
Decision of the EEA Joint Committee No 75/2023 of 17 March 2023 amending Annex IX (Financial services) to the EEA Agreement [2023/2356]
Date of entry into force unknown (pending notification) or not yet in force.
- CELEX number:
- 22023D2356
- Form:
- Decision adopted by bodies created by international agreements
- Author:
- EEA Joint Committee
- Date of document:
- 17/03/2023; Date of adoption
Commission Delegated Regulation (EU) 2023/2070 of 18 August 2023 amending Delegated Regulation (EU) 2016/1675 to add Cameroon and Vietnam to the list of high-risk third countries (Text with EEA relevance)
C/2023/5552
In force
- CELEX number:
- 32023R2070
- Form:
- Delegated regulation
- Author:
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- Date of document:
- 18/08/2023; Date of adoption
- Number of pages:
- 4
Decision of the EEA Joint Committee No 133/2020 of 25 September 2020 amending Annex IX (Financial services) to the EEA Agreement [2023/1392]
PUB/2023/25
Date of entry into force unknown (pending notification) or not yet in force.
- CELEX number:
- 22023D1392
- Form:
- Decision adopted by bodies created by international agreements
- Author:
- EEA Joint Committee
- Date of document:
- 25/09/2020; Date of adoption
- Number of pages:
- 2
Decision of the EEA Joint Committee No 132/2020 of 25 September 2020 amending Annex IX (Financial services) to the EEA Agreement [2023/1391]
PUB/2023/24
Date of entry into force unknown (pending notification) or not yet in force.
- CELEX number:
- 22023D1391
- Form:
- Decision adopted by bodies created by international agreements
- Author:
- EEA Joint Committee
- Date of document:
- 25/09/2020; Date of adoption
- Number of pages:
- 1
EUROVOC descriptor: economic offence, Search language: English