AMLD4 (Fourth anti-money laundering directive)

Topic area:
Initiative
Official name
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 orterrorist 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
Type
Directive
Initiator
EU
Submitted
05.02.2013
Doc. code
2015/849
Summary
Status
Status

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Current version
Final Version
20.05.2015
Next step
Entry into force and application
In force

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To be applied

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Relevant for

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Associated initiatives