1. Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law (MLD6)

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Version status: Entered into force | Document consolidation status: No known changes

Published date: 12 November 2018

Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law (MLD6)

Consolidation Status: No known changes

	Done at
	Recitals
Entered into force	Article 1 Subject matter and scope
Entered into force	Article 2 Definitions
Entered into force	Article 3 Money laundering offences
Entered into force	Article 4 Aiding and abetting, inciting and attempting
Entered into force	Article 5 Penalties for natural persons
Entered into force	Article 6 Aggravating circumstances
Entered into force	Article 7 Liability of legal persons
Entered into force	Article 8 Sanctions for legal persons
Entered into force	Article 9 Confiscation
Entered into force	Article 10 Jurisdiction
Entered into force	Article 11 Investigative tools
Entered into force	Article 12 Replacement of certain provisions of Framework Decision 2001/500/JHA
Entered into force	Article 13 Transposition
Entered into force	Article 14 Reporting
Entered into force	Article 15 Entry into force
Entered into force	Article 16 Addressees

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