Directive on combating money laundering by criminal law

Topic area:
Status: 12.11.2018 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Main version
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
Level 1
Initiator
EU
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
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
AMLD5 (Fifth anti-money laundering directive) (binding, Amendment, EU)
AMLD4 (Fourth anti-money laundering directive) (binding, Main version, EU)
Law to improve the criminal law fight against money laundering (binding, Amendment, DE)
Counter-Terrorism Act - TeBG (binding, AT)
Penalties for the violation of Union restrictive measures (binding, Main version, Amendment, EU)
Draft law to amend the Foreign Trade and Payments Act (binding, Amendment, DE)
Level 2
–
Level 3 / Other
Communication on the implementation of Directive (EU) 2018/1673 on countering money laundering by criminal law (non-binding, NL)

Source: EU, 2018/1673, 2018