AMLD4 (Fourth anti-money laundering directive)
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
Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and
Commission Directive 2006/70/EC
Type
Directive
Level 1
Initiator
EU
Submitted
05.02.2013
Doc. code
2015/849
Summary
Status
Status
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Current version
Final Version
Next step
Entry into force and application
In force
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To be applied
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Scope
Relevant for
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Associated initiatives
Level 1
AMLD5 (Fifth anti-money laundering directive) (Regulatory inventory)
Guideline on combating money laundering by criminal law (Regulatory inventory)
Facilitated use of financial information for competent authorities (Not directly effective)
Appointment and functions of the central contact points (Regulatory inventory)
Access to anti-money-laundering information by tax authorities (Regulatory inventory)
Regulation on the transfers of funds (Regulatory inventory)
GwG -Implementation of the 4th EU money laundering directive and Money Laundering Act (Regulatory inventory)
Amendment of the Wirtschaftstreuhandberufsgesetz (Implementation of the 5th Money Laundering Directive) (Not directly effective)
Implementation of the 4th Money Laundering Directive (Wirtschaftstreuhandberufsgesetz) (Regulatory inventory)
Implementation of the 4th Money Laundering Directive (Gewerbeordnung 1994) (Regulatory inventory)
Implementing act on registration of beneficiaries of trusts and similar legal arrangements (Regulatory inventory)
AMLD6 (sixth anti-money laundering directive) (Regulatory inventory)
Level 2
Group-wide anti money laundering and terrorist financing policies (Regulatory inventory)
High-risk third countries under Money Laundering Directive (Regulatory inventory)
New list with high-risk third countries (Regulatory inventory)
Level 3 / Other
Guidelines to prevent abuse of transfers of funds regarding money laundering and financing of terrorism (Regulatory inventory)
Information Exchange between AML/CFT competent Authorities (Not directly effective)
AML/CFT guidelines (Not directly effective)
The Risk-Based Supervision Guidelines (Regulatory inventory)
First National Risk Analysis (Not directly effective)
Opinion on the risks of money laundering and terrorist financing (Not directly effective)
Methods for video identification (Regulatory inventory)
Practical Modalities for Exchange of Information pursuant to Anti-Money-Laundering Directive (Not directly effective)
Gap assessment of card payment schemes (Not directly effective)
Action plan fight against terrorist financing (Not directly effective)
EBA report on crypto-assets (Not directly effective)
EBA - Final Q&A: AMLD (Regulatory inventory)
Revised guidelines on money laundering and terrorist financing risk factors (ML/TF Risk Factors Guidelines) (Regulatory inventory)
OPINION ON MONEY LAUNDERING AND TERRORIST FINANCING RISKS AFFECTING THE EU FINANCIAL SECTOR (Not directly effective)
Amendments to guidelines on risk-based AML/CFT supervision (Not directly effective)
Implementing decision on registration of beneficiaries of trusts and similar legal arrangements (Regulatory inventory)
Opinion on De-risking for AML/TF purposes (Not directly effective)
Due diligence obligations towards certain foreign client groups (Not directly effective)