Access to anti-money-laundering information by tax authorities

Topic area:
Status: 22.12.2016 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Amendment
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
16.12.2016
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)
Directive on administrative cooperation in the field of taxation (codification) (binding, Main version, EU)
Automatic exchange of information in the area of taxation (binding, Main version, EU)
Level 2
–
Level 3 / Other
–

Source: EU, 2016/2258, 2016