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EU - Judicial Cooperation
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Council of Europe
United Nations
2015/849/EU: Directive 2015/849/EU 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, and repealing Directive 2005/60/EC
Comes from
2005/60/EC: Directive 2005/60/EC of 26 October 2005 on the prevention of the use of the financial system for the purpose of
money laundering and terrorist financing
(replaced by Directive (EU) 2015/849)
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Full text of Directive 2015/849/EU
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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 Secretariat
European Judicial Network (EJN)
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