Published date: 5 July 2016
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)
Final act signed, signed into law 30th May 2018, published in OJ 19th June 2018.