Financial Services Financial Crime 7 Future Initiatives 3 Current Proposals 0 Recently Adopted 0 Recently Published 24 In Force 0 Implementation deadline passed 0 Repealed 0 Dormant 1 Shelved 4 Completed Non-Legislative New Anti-Money Laundering: Harmonising Criminal Offences and Sanctions Updated: 24 Sep 2018 Status: Current Proposals Dossier: 15158 Open New Prevention of Money Laundering and Terrorist Financing: Central Contact Points Updated: 17 Sep 2018 Status: In Force Dossier: 14594 Open New Prevention of Money Laundering and Terrorist Financing: High-Risk Third Countries (IV) Updated: 22 Aug 2018 Status: Current Proposals Dossier: 18799 Open New Fifth Anti-Money Laundering Directive (AMLD) (Previously: Amendments to Strengthen Fight Against Terrorist Financing) Updated: 20 Apr 2018 Status: Current Proposals Dossier: 15156 Open New Prevention of Money Laundering and Terrorist Financing: High-Risk Third Countries (III) Updated: 06 Mar 2018 Status: In Force Dossier: 17819 Open New Prevention of Money Laundering and Terrorist Financing: Risk Assessment (Report) Updated: 26 Feb 2018 Status: Completed Non-Legislative Dossier: 14139 Open New Prevention of Money Laundering and Terrorist Financing: High-Risk Third Countries (II) Updated: 13 Feb 2018 Status: In Force Dossier: 16269 Open New Market Abuse Regulation (MAR): Investment Recommendations Updated: 27 Apr 2017 Status: In Force Dossier: 12789 Open New Terrorist Financing: Action Plan Updated: 20 Dec 2016 Status: Completed Non-Legislative Dossier: 15078 Open New Market Abuse Directive (Revision): Regulation (MAR) Updated: 21 Oct 2016 Status: In Force Dossier: 6288 Open New Prevention of Money Laundering and Terrorist Financing: High-Risk Third Countries Updated: 23 Sep 2016 Status: In Force Dossier: 15763 Open New Market Abuse Regulation (MAR): Disclosure and Delayed Disclosure of Inside Information Updated: 01 Jul 2016 Status: In Force Dossier: 12787 Open New Market Abuse Regulation (MAR): Buy-back/Stabilisation Updated: 01 Jul 2016 Status: In Force Dossier: 12781 Open New Market Abuse Regulation (MAR): Market Sounding Updated: 20 Jun 2016 Status: In Force Dossier: 14554 Open New Market Abuse Regulation (MAR): Market Sounding Templates Updated: 20 Jun 2016 Status: In Force Dossier: 12784 Open New Market Abuse Regulation (MAR): Prevention, Detection and Reporting Updated: 20 Jun 2016 Status: In Force Dossier: 12785 Open New Market Abuse Regulation (MAR): Market Practices Updated: 13 Jun 2016 Status: In Force Dossier: 14555 Open New Market Abuse Regulation (MAR): Content of Notifications Updated: 13 Jun 2016 Status: In Force Dossier: 14558 Open New MAR: Exemptions, Indicators, Disclosure, Notifications, Permissions and Manager's Transactions Updated: 25 Apr 2016 Status: In Force Dossier: 13565 Open New Market Abuse Regulation (MAR): Managers' Transactions Updated: 06 Apr 2016 Status: In Force Dossier: 14557 Open New Market Abuse Regulation (MAR): Submission of Notifications Updated: 18 Mar 2016 Status: In Force Dossier: 14559 Open New Market Abuse Regulation (MAR): Insider Lists Updated: 14 Mar 2016 Status: In Force Dossier: 14556 Open New Market Abuse Regulation (MAR): Reporting of Infringements Updated: 07 Jan 2016 Status: In Force Dossier: 13574 Open New Prevention of Money Laundering and Terrorist Financing (Revision) Updated: 25 Jun 2015 Status: In Force Dossier: 8978 Open New Market Abuse Directive (Revision): Criminal Sanctions (MAD II) Updated: 02 Jul 2014 Status: In Force Dossier: 8083 Open New Prevention of Money Laundering and Terrorist Financing: Report Updated: 01 Mar 2013 Status: Completed Non-Legislative Dossier: 8795 Open New Prevention of Money Laundering and Terrorist Financing (Implementing Directive) Updated: 05 Feb 2013 Status: In Force Dossier: 9804 Open New Preventing & Fighting Organised Crime in Financial Sector Updated: 11 Jul 2012 Status: Completed Non-Legislative Dossier: 8565 Open New Information on Payer (Transfer of Funds) Updated: 26 Jun 2012 Status: In Force Dossier: 8539 Open New Prevention of Money Laundering and Terrorist Financing: Amendment Updated: 22 May 2012 Status: In Force Dossier: 8264 Open New Prevention of Money Laundering and Terrorist Financing Updated: 22 May 2012 Status: In Force Dossier: 8256 Open