- Home/
- Document details
May 2018 directive on strengthened rules to prevent money laundering and terrorist financing (PE-CONS 72/17)
| Type | Official document |
|---|---|
| Date published | 26.04.2018 |
| Author | Council of the European Union |
| Description | 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 Directives 2009/138/EC and 2013/36/EU |
| Download | EN language |
About IISG
Welcome to Integrative Security Governance in Western Balkans (IISG)
Upcoming events
Directory
List of relevant institutions and organizations
Inquiry
Online form for obtaining information about experts
Development of specialized PCVE web site is funded by EU FUNDS CN 2017-386/831 - "IPA II 2016 Regional Action on P/CVE in the Western Balkans"