Full title

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

Date of entry into force

25 June 2017

Date that the rules apply

26 June 2017

Summary

Preventing abuse of the financial system for money laundering and terrorism purposes

Consolidated version

See the consolidated version of this law