Proposal for a Directive of the European Parliament and of the Council 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 Directive 2009/101/EC (Text with EEA relevance) (Fifth Money Laundering Directive) (COM(2016) 450 final / 2016/0208 (COD)) (Final act signed 19 June 2018) | Proposal for a Directive of the European Parliament and of the Council 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 Directive 2009/101/EC (Text with EEA relevance) (Fifth Money Laundering Directive) (COM(2016) 450 final / 2016/0208 (COD)) (Final act signed 19 June 2018)

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Amendments requiring commencement -

Current text vs Text requiring commencement

Draft proposed changes -

Current text vs Text proposed by drafting documents

Final act signed, signed into law 30th May 2018, published in OJ 19th June 2018.

Legislative Acts and Other Instruments

Presidency Compromise text or Note

'I/A' Item Note (27 April 2018)
Text adopted (provisional addition) (19 April 2018)
Statement (21 December 2017)
Analysis of the final compromise text with a view to agreement (19 December 2017)
Cover Note - The assessment of High Risk Third Countries under Directive (UE) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (11 July 2017)
Note - Negotiating mandate (19 December 2016)
Presidency Compromise (13 December 2016)
Presidency Compromis

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