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 (Text with EEA relevance)
32015L0849 · 1 watched act amended · in 1 event
02012R0648-20140702 → 02012R0648-20150625
Amended by Directive (EU) 2015/849 32015L0849
detected 2026-08-13
1 provision touched — 1 substantive, 0 date-only, 0 disputed · every change carries an explanation that passed its citation check
Every change in this event, with the text before and after →
Attributed to this instrument: Art. 25