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, 19 June 2024) (61527/EU XXVIII.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, 19 June 2024)

Erstellt am 01.03.2026

Eingelangt am 02.03.2026, CIxP Übermittlung

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Datum EU-Datenbanknr. Dokument der EU-Vorlage Sprache Einstufung
22.03.2026 64884/EU XXVIII.GP
englisch PUBLIC

EU-Vorlage: 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, 19 June 2024)

Eingelangt am 23.03.2026, CIxP Übermittlung

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Interinstitutionelle Zahl
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2021/0250 COD
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