• Updated: 19 Apr 2018
• Status: Current Proposals
• Dossier: 15156

Commission proposal for a Directive amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC COM(2016)450

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  Anti-Money Laundering: Harmonising Criminal Offences and Sanctions

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  • Updated: 20 Dec 2016
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  • Updated: 21 Oct 2016
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  • Updated: 01 Jul 2016
  • Status: In Force
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  • Updated: 20 Jun 2016
  • Status: In Force
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  • Updated: 20 Jun 2016
  • Status: In Force
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  • Updated: 20 Jun 2016
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  • Updated: 13 Jun 2016
  • Status: In Force
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  • Updated: 13 Jun 2016
  • Status: In Force
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  • Updated: 25 Apr 2016
  • Status: In Force
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  • Updated: 06 Apr 2016
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  • Status: In Force
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  • Updated: 07 Jan 2016
  • Status: In Force
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  • Updated: 25 Jun 2015
  • Status: In Force
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• New

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  • Updated: 26 Jun 2012
  • Status: In Force
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  • Updated: 22 May 2012
  • Status: In Force
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• New

  Prevention of Money Laundering and Terrorist Financing

  • Updated: 22 May 2012
  • Status: In Force
  • Dossier: 8256

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