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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
Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 (Text with EEA relevance)
PE/35/2024/INIT
In force
- CELEX number:
- 32024R1620
- Form:
- Regulation
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 31/05/2024; Date of signature
Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Text with EEA relevance)
PE/36/2024/REV/1
In force
- CELEX number:
- 32024R1624
- Form:
- Regulation
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 31/05/2024; Date of vote
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 43/2024 of 2 February 2024 amending Annex IX (Financial services) to the EEA Agreement [2024/1522]
Date of entry into force unknown (pending notification) or not yet in force.
- CELEX number:
- 22024D1522
- Form:
- Decision adopted by bodies created by international agreements
- Author:
- EEA Joint Committee
- Date of document:
- 02/02/2024; Date of adoption
Decision of the EEA Joint Committee No 247/2023 of 13 October 2023 amending Annex IX (Financial services) to the EEA Agreement [2024/1087]
Date of entry into force unknown (pending notification) or not yet in force.
- CELEX number:
- 22024D1087
- Form:
- Decision adopted by bodies created by international agreements
- Author:
- EEA Joint Committee
- Date of document:
- 13/10/2023; Date of adoption
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
Domain: All, EUROVOC descriptor: economic offence, Search language: English