Anti-Money Laundering (4AMLD) 4AMLD
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 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
Jurisdiction
European Union
Type
directive
Revision
2015/849 (2015-05-20)
Publisher
European Parliament and Council of the EU
Domains
Financial services
License
CC BY 4.0
Source format
application/xml
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