Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (Text with EEA relevance)
Basic information
Dates Date of document:
  • May 20, 2015
Date of publication:
  • June 5, 2015
Date of effect:
  • June 25, 2015
    • Entry into force - Date pub. +20 See Art 27
  • June 26, 2017
    • Application - See Art 27
Deadline:
  • June 26, 2017
    • See Art 17.3 And 25
  • January 1, 2020
    • See Art 25
Date of end of validity:
Modified by
Modified by:
Repealed by:
Modifies
Repeal:
Affected by case
Legal basis
  • Consolidated version of the Treaty on the Functioning of the European Union PART THREE - UNION POLICIES AND INTERNAL ACTIONS TITLE VII - COMMON RULES ON COMPETITION, TAXATION AND APPROXIMATION OF LAWS Chapter 3 - Approximation of laws Article 114 (ex Article 95 TEC)
EuroVoc Vocabulary
  • Disclosure of information
  • Police and judicial cooperation in criminal and customs matters
  • Deposit money
  • Terrorism
  • Capital transfer
  • Economic offence
  • Personal data
  • Information and verification
  • Traceability
  • Fight against crime
  • Justice and home affairs
  • Financial institution
  • Money laundering