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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) 2015/849Text 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
Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (Text with EEA relevance)
PE/53/2022/REV/1
In force
- CELEX number:
- 32023R1113
- Form:
- Regulation
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 31/05/2023; Date of signature
- Number of pages:
- 39
Query: DN = "32023R1113" OR DN = "32024L1640", Search language: English