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 (Text with EEA relevance)
Basic information
Dates Date of document:
  • May 31, 2024
Date of publication:
  • --
Date of effect:
  • July 9, 2024
    • Entry into force - Date pub. +20 See Art 79
Date of transposition:
  • July 10, 2025
    • See Art 78.1
  • July 10, 2026
    • See Art 78.1
  • July 10, 2027
    • See Art 78.1
  • July 10, 2029
    • See Art 78.1
Deadline:
  • July 9, 2024
    • See Art 71.2
  • July 10, 2027
    • See Art 73
  • July 10, 2032
    • Review See Art 76
Modified by
Modifies
Modifies:
Repeal:
Implicit 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
  • Terrorism financing 
  • Fight against crime
  • Banking supervision
  • Internal market - Principles
  • Money laundering
  • Financial institution
  • Judicial cooperation in criminal matters
  • Financial supervision
  • Financial transaction
  • Justice and home affairs
  • Exchange of information
  • Judicial cooperation in criminal matters
  • Economic offence