means Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 [OJ No. L 141, 5.6.2015, p. 73] 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
Status: Inserted
Version date: 26 November 2018 - onwards
Version 1 of 1