Version status: Entered into force | Document consolidation status: Updated to reflect all known changes
Published date: 5 June 2015
Directive 2015/849/EU - Fourth Money Laundering Directive (MLD4)
Consolidation Status: Currently being consolidated by Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (Text with EEA relevance)