Facilitated use of financial information for competent authorities

Topic area:
Status: 11.07.2019 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Main version
Initiative
Official name
DIRECTIVE (EU) 2019/1153 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA
Type
Directive
Level 1
Initiator
EU
Submitted
17.04.2018
Doc. code
2019/1153
Summary
Status
Status

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Current version
Final version
20.06.2019
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
AMLD4 (Fourth anti-money laundering directive) (binding, Main version, EU)
EMIR (binding, Main version, EU)
Adoption of 5th anti-money laundering directive (binding, Amendment, AT)
Transparency Financial Information Act Money Laundering - TraFinG Gw (binding, Amendment, DE)
Lag om finansiell information i brottsbekämpningen (Law on financial information in law enforcement) (binding, Main version, SE)
Directive on access by competent authorities to central bank account registries, the interconnection system and the use of transaction records (non-binding, Amendment, EU)
Level 2
–
Level 3 / Other
Action plan fight against terrorist financing (non-binding, EU)

Source: EU, 2019/1153, 2019