Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 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 Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance)
- In force
- CELEX number: 32018L0843
- Official Journal: JOL_2018_156_R_0003
- Form: Directive
- Procedure number: 2016/0208(COD), 2016/0208/COD
- Languages:
- bg
- cs
- da
- de
- el
- en
- et
- fi
- fr
- ga
- hr
- hu
- it
- lv
- lt
- mt
- nl
- pl
- pt
- ro
- sk
- sl
- es
- sv
Dates
Date of document: - May 30, 2018
- June 19, 2018
- July 9, 2018
- Entry into force - Date pub. +20 See Art 5
- January 10, 2020
- Adoption See Art 4.1
Modified by
Modifies
Modifies:
- Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/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)
- Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (recast) (Text with EEA relevance)
Affected by case
- Case C-601/20: Request for a preliminary ruling from the Tribunal d’arrondissement (Luxembourg) lodged on 13 November 2020 — SOVIM SA v Luxembourg Business Registers
- recital 30
- recital 31
- article 1 paragraph 15 point (g)
- article 1 paragraph 15 point (c)
- article 1 paragraph 15
- Case C-317/21: Request for a preliminary ruling from the Tribunal d’arrondissement (Luxembourg) lodged on 21 May 2021 — G-Finance SARL, DV v Luxembourg Business Registers
- article 1 paragraph 15 point (c)
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
- Electronic money
- Justice and home affairs
- Terrorism
- Banking supervision
- General
- Financial transaction
- Economic offence
- Fight against crime
- Electronic banking
- Approximation of laws
- Disclosure of information
- Money laundering
- Area of freedom, security and justice