Regulation on the transfers of funds
Initiative
Official name
REGULATION (EU) 2015/847 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006
Type
Regulation
Level 1
Initiator
EU
Submitted
20.05.2015
Doc. code
2015/847
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
AMLD4 (Fourth anti-money laundering directive)
(binding, Main version, EU)
EMIR
(binding, Main version, EU)
GwG -Implementation of the 4th EU money laundering directive and Money Laundering Act
(binding, Main version, Amendment, DE)
Information accompanying transfers of funds and certain crypto-assets (revision Transfer of Funds Regulation; TFOR)
(binding, Main version, Amendment, EU)
Level 2
Amendment of audit report regulation (PrüfbV)
(binding, Amendment, DE)
Wwft Implementation Decree 2018 (Uitvoeringsbesluit Wwft 2018)
(binding, Main version, Amendment, NL)
Level 3 / Other
Information on the Money Transfer Regulation
(binding, Supplement, DE)
Guidelines to prevent abuse of transfers of funds regarding money laundering and financing of terrorism
(binding, Supplement, EU)
Source: EU, 2015/847, 2015