Prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Initiative
Official name
Opinion of the European Central Bank of 12 October 2016 on a proposal for a directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC
Type
Comment
Level 3 / Other
Initiator
ECB
Submitted
12.10.2016
Doc. code
C 459/3
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
Relevant for
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Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
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Source: ECB, C 459/3, 2016