Practical Modalities for Exchange of Information pursuant to Anti-Money-Laundering Directive
Initiative
Official name
MULTILATERAL AGREEMENT ON THE PRACTICAL MODALITIES FOR EXCHANGE OF INFORMATION PURSUANT TO ARTICLE 57a(2) OF DIRECTIVE (EU) 2015/849
Type
Other
Level 3 / Other
Initiator
ESAs
Submitted
Doc. code
-
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Associated initiatives
Level 1
AMLD4 (Fourth anti-money laundering directive)
(binding, Main version, EU)
AMLD5 (Fifth anti-money laundering directive)
(binding, Amendment, EU)
Level 2
–
Level 3 / Other
–
Source: ESAs, MULTILATERAL AGREEMENT ON THE PRACTICAL MODALITIES FOR EXCHANGE OF INFORMATION PURSUANT TO ARTICLE 57a(2) OF DIRECTIVE (EU) 2015/849, 2019