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Biblioteca Judicial
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(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
(GLF/JCLI) European Arrest Warrant
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REPD
Instrumentos jurídicos adoptados por el Consejo de Europa
Instrumentos jurídicos adoptados por Naciones Unidas
Directiva (UE) 2015/849 del Parlamento Europeo y del Consejo, de 20 de mayo de 2015, relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo, y por la que se modifica el Reglamento (UE) n° 648/2012 del Parlamento Europeo y del Consejo, y se derogan la Directiva 2005/60/CE del Parlamento Europeo y del Consejo y la Directiva 2006/70/CE de la Comisión (Texto pertinente a efectos del EEE)
Comes from
Directiva 2005/60/CE del Parlamento Europeo y del Consejo, de 26 de octubre de 2005, relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales y para la financiación del terrorismo
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Directiva (UE) 2015/849
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Normativa relacionada
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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 abril 2021
by Secretariado de la RJE
European Judicial Network (EJN)
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