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Direktiva (EU) 2015/849 Europskog parlamenta i Vijeća od 20. svibnja 2015. o sprečavanju korištenja financijskog sustava u svrhu pranja novca ili financiranja terorizma, o izmjeni Uredbe (EU) br. 648/2012 Europskog parlamenta i Vijeća te o stavljanju izvan snage Direktive 2005/60/EZ Europskog parlamenta i Vijeća i Direktive Komisije 2006/70/EZ

Comes from Direktiva 2005/60/EZ Europskog parlamenta i Vijeća od 26. listopada 2005. o sprečavanju korištenja financijskog sustava u svrhu pranja novca i financiranja terorizma

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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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Last reviewed on 26 travanj 2021 by EJN Tajništvo

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Full text of the Legal Instrument

Direktiva (EU) 2015/849

Related Act

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