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Domain: All, Subdomain: Legal acts, EUROVOC descriptor: money laundering, Directory code, 1st level: Area of freedom, security and justice, Search language: English
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Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA

PE/64/2019/REV/1

In force

CELEX number:
32019L1153
Author:
European Parliament, Council of the European Union
Date of document:
20/06/2019; Date of signature

Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law

PE/30/2018/REV/1

In force

CELEX number:
32018L1673
Author:
European Parliament, Council of the European Union
Date of document:
23/10/2018; Date of signature

Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005

PE/49/2018/REV/1

In force

CELEX number:
32018R1672
Author:
European Parliament, Council of the European Union
Date of document:
23/10/2018; Date of signature

Commission Implementing Regulation (EU) 2021/776 of 11 May 2021 establishing templates for certain forms as well as technical rules for the effective exchange of information under Regulation (EU) 2018/1672 of the European Parliament and of the Council on controls on cash entering or leaving the Union

C/2021/3193

In force

CELEX number:
32021R0776
Author:
European Commission, Directorate-General for Taxation and Customs Union
Date of document:
11/05/2021; Date of adoption

Commission Delegated Regulation (EU) 2021/37 of 7 December 2020 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards deleting Mongolia from the table in point I of the Annex (Text with EEA relevance)

C/2020/8386

In force

CELEX number:
32021R0037
Author:
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:
07/12/2020; Date of adoption

Commission Delegated Regulation (EU) 2020/855 of 7 May 2020 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in point I of the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Lao People’s Democratic Republic, Sri Lanka and Tunisia from this table (Text with EEA relevance)

C/2020/2801

In force

CELEX number:
32020R0855
Author:
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:
07/05/2020; Date of adoption

Statements relating to Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA

ST/9313/2019/ADD/2

CELEX number:
32019C0711(01)
Author:
European Parliament, Council of the European Union
Date of document:
20/06/2019; Date of adoption

Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (Text with EEA relevance.)

C/2019/646

In force

CELEX number:
32019R0758
Author:
European Commission, Directorate-General for Justice and Consumers
Date of document:
31/01/2019; Date of adoption

Commission Delegated Regulation (EU) 2018/1467 of 27 July 2018 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Pakistan to the table in point I of the Annex (Text with EEA relevance.)

C/2018/5006

In force

CELEX number:
32018R1467
Author:
European Commission, Directorate-General for Justice and Consumers
Date of document:
27/07/2018; Date of adoption

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
Author:
European Parliament, Council of the European Union
Date of document:
30/05/2018; Date of signature
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