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Directive (EU) 2015/849 of the European Parliament and of the Council 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 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)
Directive (EU) 2015/849 of the European Parliament and of the Council 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 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)
Metadata for publikationen
- Offentliggjort:
- Forfatter(e): Europa-Parlamentet , Rådet for Den Europæiske Union
- Emne: banktilsyn , finansielt institut , fysisk person , hasardspil , hvidvaskning af penge , juridisk person , kundekreds , terrorisme , udveksling af information , økonomisk forbrydelse
- CELEX : 32015L0849
- OJ : JOL_2015_141_R_0003
- PLANJO : 20150513-022
- IMMC : PLANJO:20150513-022
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