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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

Legal status of the documentIn 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

Legal status of the documentIn 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
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Domain: EU law and case-law, Subdomain: Legal acts, Type of act: All directives, Results containing: RICHTLIJN (EU) 2015/849 In title, Directory code, 1st level: Area of freedom, security and justice, Search language: Dutch