Group-wide anti money laundering and terrorist financing policies

Topic area:
Initiative
Official name
Commission Delegated Regulation (EU) 2019/758 - of 31 January 2019 - supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money
Type
Delegated Regulation
Initiator
ESAs
Submitted
31.05.2017
Doc. code
2019/758
Summary
Status
Status

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Current version
Final version
31.01.2019
Next step
Entry into force and application
In force

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To be applied

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Relevant for

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Associated initiatives
Level 1
Level 2