Directive on combating terrorism

Topic area:
Status: 31.03.2017 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing, Main version
Initiative
Official name
DIRECTIVE (EU) 2017/541 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 15 March 2017 on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA
Type
Directive
Level 1
Initiator
EU
Submitted
02.12.2015
Doc. code
2017/541
Summary
Status
Status

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Current version
Final version
15.03.2017
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
Regulation on the prevention of the use of the financial system for the purposes of ML/TF (AMLR1) (binding, Main version, EU)
Law for the implementation of the directive on combating terrorism (binding, Amendment, DE)
Level 2
–
Level 3 / Other
Action plan fight against terrorist financing (non-binding, EU)

Source: EU, 2017/541, 2017