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 - Main contents
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Contents
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  |
| Additional COM-numbers | SWD(2016)223; SWD(2016)224 |
| procedure number i | 2016/0208(COD) |
| CELEX number i | 52016PC0450 |
| 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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