Access to anti-money-laundering information by tax authorities
Initiative
Official name
Council Directive (EU) 2016/2258 of 6 December 2016 amending Directive 2011/16/EU as regards access to anti-money-laundering information by tax authorities
Type
Directive
Level 1
Initiator
EU
Submitted
05.07.2016
Doc. code
2016/2258
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
AMLD4 (Fourth anti-money laundering directive)
(binding, Main version, EU)
Enlargement of the EU assistence directive
(binding, Amendment, EU)
Automatic exchange of information in the area of taxation
(binding, Main version, EU)
Level 2
–
Level 3 / Other
–
Source: EU, 2016/2258, 2016