On 5 June 2015 the 4th Anti Money Laundering Directive has been published in the EU Official Journal. Member states of the EU will have to implement the Directive by 26 June 2017.
More information on
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):
- Official Journal of 5 June 2015 > Dutch version, html / pdf; English version, html / pdf
- Press release European Parliament of 20 May 2015
Ellen Timmer - juridische artikelen en berichten 