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)
Guidance on the Prevention of Money Laundering and Terrorist Financing Act and the Sanctions Act (Wwft en Sw)
(binding, NL)
Guidelines to prevent abuse of transfers of funds regarding money laundering and financing of terrorism
(binding, Supplement, EU)
Source: EU, 2015/847, 2015