Centro de Estudos em Direito da União Europeia -

http://www.cedu.direito.uminho.pt

EU Directive - prevention of the use of the financial system for the purposes of money laundering or terrorist financing

Directive (EU) 2015/849

of the European Parliament and of the Council

of 20 May 2015

on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC

OJ L 141/73

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