Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Official Journal of the European Union L 2024/1640 of 19 June 2024) (195856/EU XXVII.GP)

EU-V: U32 Offizielles Ratsdokument

Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Official Journal of the European Union L 2024/1640 of 19 June 2024)

Erstellt am 11.09.2024 von: Juristischer Dienst - Qualität der Rechtsetzung

Eingelangt am 11.09.2024, U32 Übermittlung

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