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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
The corrigendum does not concern the English version.
- CELEX number:
- 32024L1640R(02)
- Form:
- Corrigendum, Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 19/03/2025; Date of publication
Query: (PS_ID="dir:2024:1640:corrigendum:2025-03-19:oj" OR (DTN_ELI=1640 AND DTA=2024 AND FM_CODED=DIR OR DIR_DEL OR DIR_IMPL AND DTC=false)) NOT ELI = NULL, Search language: Dutch