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)
Amendments and corrections
July 9, 2027 Partial end of validity Art. 1 Implicitly repealed by 32024L1640
July 9, 2018 Entry into force - Date pub. +20 See Art 5
Consolidated texts