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) 2015/849Text with EEA relevance.

banking supervision money laundering terrorism financing fight against crime financial institution exchange of information financial transaction economic offence financial supervision

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Citation: 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) 2015/849Text with EEA relevance. (OJ L, 2024/1640, 19.06.2024, ELI: http://data.europa.eu/eli/dir/2024/1640/oj )