COM(2016)450 EU - Directive
Amendment of Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing

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Key information

official title

Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC
 
Legal instrument Directive
Decision making procedure ordinary legislative procedure (COD)
reference by COM-number i COM(2016)450 EN
Additional COM-numbers SWD(2016)223; SWD(2016)224
procedure number i 2016/0208(COD)
CELEX number i 52016PC0450

2.

Key dates

Document 05-07-2016
Online publication 05-07-2016
Decision 30-05-2018; Richtlijn 2018/843
Publication in Official Journal i 19-06-2018; OJ L 156 p. 43-74

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Related information

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Resulting legislation

 

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