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View the document| Name | 2024/1640 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 |
| Author | European Commission |
| Source | Official Journal of the European Union |
| Publication date | 19. 6. 2024 |
| Version in force as of | This Directive shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union. |
Additional information:
This Directive is addressed to the Member States.