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Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Text with EEA relevance)
PE/37/2024/INIT
In force
- CELEX number:
- 32024L1640
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 31/05/2024; Date of signature
Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance)
PE/72/2017/REV/1
In force
- CELEX number:
- 32018L0843
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 30/05/2018; Date of signature
- Number of pages:
- 32
Query: DN = "32018L0843" OR DN = "32024L1640", Search language: Spanish