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Direttiva (UE) 2015/849 tal-Parlament Ewropew u tal-Kunsill tal-20 ta' Mejju 2015 dwar il-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu, li temenda r-Regolament (UE) Nru 648/2012 tal-Parlament Ewropew u tal-Kunsill, u li tħassar id-Direttiva 2005/60/KE tal-Parlament Ewropew u tal-Kunsill u d-Direttiva tal-Kummissjoni 2006/70/KE
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Id-Direttiva 2005/60/KE tal-Parlament Ewropew u tal-Kunsill tas- 26 ta' Ottubru 2005 dwar il-prevenzjoni ta' l-użu tas-sistema finanzjarja għall-iskop tal-ħasil tal-flus u l-finanzjament tat-terroriżmu
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Direttiva (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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Last reviewed on
26 April 2021
by EJN Secretariat
European Judicial Network (EJN)
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