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EU - Judicial Cooperation
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Council of Europe
United Nations
2018/843/EU: Directive (EU) 2018/843 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
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Full text of Directive (EU) 2018/843 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
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Last reviewed on
3 July 2024
by Tools Correspondent
European Judicial Network (EJN)
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