Date-stamp loading
Version status: Entered into force | Document consolidation status: No known changes
Version date: 2 December 2018 - onwards
  Version 2 of 2    

Article 1 Subject matter and scope

1. This Directive establishes minimum rules concerning the definition of criminal offences and sanctions in the area of money laundering.

2. This Directive does not apply to money laundering as regards property derived from criminal offences affecting the Union's financial interests, which is subject to specific rules laid down in Directive (EU) 2017/1371.