Action plan on preventing money laundering and terrorist financing
Initiative
Official name
Communication from the Commission on an Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing
Type
Other
Level 3 / Other
Initiator
EU
Submitted
Doc. code
C(2020) 2800 final
Summary
Status
Status
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Current version
EU Commission proposal
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
Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)
(non-binding, EU)
Regulation on the prevention of the use of the financial system for the purposes of ML/TF (AMLR1)
(binding, Main version, EU)
Sixth Anti-Money Laundering Directive (AMLD6)
(binding, Main version, EU)
Information accompanying transfers of funds and certain crypto-assets (revision Transfer of Funds Regulation; TFOR)
(binding, Main version, Amendment, EU)
Level 2
–
Level 3 / Other
REPORT & Opinion ON THE FUTURE AML/CFT FRAMEWORK IN THE EU
(non-binding, EU)
Source: EU, C(2020) 2800 final, 2021