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Bibliothèque judiciaire
Bibliothèque judiciaire
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(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
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REPC
Instruments juridiques adoptés par le Conseil de l’Europe
Instruments juridiques adoptés par les Nations Unis
Directive (UE) 2015/849 du Parlement Européen et du Conseil du 20 mai 2015 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme, modifiant le règlement (UE) n° 648/2012 du Parlement européen et du Conseil et abrogeant la directive 2005/60/CE du Parlement européen et du Conseil et la directive 2006/70/CE de la Commission
Comes from
Directive 2005/60/CE du Parlement européen et du Conseil du 26 octobre 2005 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme
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Directive (UE) 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 avril 2021
by Secrétariat du RJE
European Judicial Network (EJN)
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