Directive 2024/1640 - Mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937

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Contents

  1. Current status
  2. Key information
  3. Key dates
  4. Original proposal
  5. Sources and disclaimer
  6. Full version
  7. EU Monitor

1.

Current status

This directive entered into force on July  9, 2024 and has to be implemented in national regulation on July 10, 2025 at the latest.

2.

Key information

official title

Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849
 
Legal instrument Directive
Number legal act Directive 2024/1640
Original proposal COM(2021)423 EN
CELEX number i 32024L1640

3.

Key dates

Document 31-05-2024; Date of signature
Signature 31-05-2024
Effect 09-07-2024; Entry into force Date pub. +20 See Art 79
Deadline 09-07-2024; See Art 71.2
10-07-2027; See Art 73
10-07-2032; Review See Art 76
End of validity 31-12-9999
Transposition 10-07-2025; See Art 78.1
10-07-2026; See Art 78.1
10-07-2027; See Art 78.1
10-07-2029; See Art 78.1

4.

Original proposal

 

5.

Sources and disclaimer

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6.

Full version

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7.

EU Monitor

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