05 June 2015
Updated on 09 July 2018
EU Directive

Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 (coordinated version)

on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC