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Judiske Bibliotek
Judiske Bibliotek
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Europa-Parlamentets og Rådets direktiv (EU) 2015/849 af 20. maj 2015 om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller finansiering af terrorisme, om ændring af Europa-Parlamentets og Rådets forordning (EU) nr. 648/2012 og om ophævelse af Europa-Parlamentets og Rådets direktiv 2005/60/EF samt Kommissionens direktiv 2006/70/EF (EØS-relevant tekst)
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Europa-Parlamentets og Rådets direktiv 2005/60/EF af 26. oktober 2005 om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvaskning af penge og finansiering af terrorisme
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Direktiv (EU) 2015/849
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Related Act
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Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories
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Detail (EN)
Last reviewed on
26 april 2021
by EJN Sekretariatet
European Judicial Network (EJN)
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