Directive on combating money laundering by criminal law

Topic area:
Status: 12.11.2018 |
Archiviert
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

Get a subscription to have access to the whole content.

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

Get a subscription to have access to the whole content.

Application date

Get a subscription to have access to the whole content.

Scope
Relevant for

Get a subscription to have access to the whole content.

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)
Regulation on the prevention of the use of the financial system for the purposes of ML/TF (AMLR1) (binding, Main version, EU)
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