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Money Laundering
Title
2001/500/JHA: Council Framework Decision 2001/500/JHA of 26 June 2001 on
money laundering
, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime
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)
2008/982/EC: Commission Decision 2008/982/EC of 8 December 2008 authorising the United Kingdom to conclude an
agreement with the Bailiwick of Jersey, the Bailiwick of Guernsey and the Isle of Man for transfers of funds between the United Kingdom and each of these territories
to be treated as transfers of funds within the United Kingdom, pursuant to Regulation (EC) No 1781/2006 of the European Parliament and of the Council
2006/70/EC: Directive 2006/70/EC of 1 August 2006 laying down
implementing measures for Directive 2005/60/EC
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
(EC) No 1889/2005: Regulation (EC) n° 1889/2005 of 26 October 2005 on
controls of cash
entering or leaving the Community
(EC) No 1781/2006: Regulation (EC) No 1781/2006 of 15 November 2006 on
information on the payer accompanying transfers of funds
2018/843/EU: Directive (EU) 2018/843 of 30 May 2018
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 Directives 2009/138/EC and 2013/36/EU
2018/1673/EU: Directive 2018/1673/EU of the European Parliament and of the Council of 23 October 2018 on
combating money laundering by criminal law
.
Last reviewed on
17 July 2019
by EJN Secretariat
European Judicial Network (EJN)
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