Countering money laundering by criminal law

Topic area:
Initiative
Official name
DIRECTIVE (EU) 2018/1673 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 23 October 2018 on combating money laundering by criminal law
Type
Directive
Initiator
EU-Parliament
Submitted
21.12.2016
Doc. code
2018/1673
Summary
Status
Status

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Current version
Final Version
23.10.2018
Next step
Entry into force and application
In force

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To be applied

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