Fifth EU Anti-Money Laundering Directive
GPTKB entity
Statements (28)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
European Union law
|
| gptkbp:abbreviation |
5AMLD
|
| gptkbp:adoptedBy |
gptkb:Council_of_the_European_Union
gptkb:European_Parliament 30 May 2018 |
| gptkbp:amendedBy |
Directive (EU) 2015/849
|
| gptkbp:appliesTo |
European Union member states
|
| gptkbp:dateTranspositionDeadline |
10 January 2020
|
| gptkbp:enteredIntoForce |
9 July 2018
|
| gptkbp:expansion |
scope of politically exposed persons
|
| https://www.w3.org/2000/01/rdf-schema#label |
Fifth EU Anti-Money Laundering Directive
|
| gptkbp:improves |
cooperation between Financial Intelligence Units
|
| gptkbp:language |
all official EU languages
|
| gptkbp:legalCitation |
OJ L 156, 19.6.2018, p. 43–74
|
| gptkbp:officialName |
Directive (EU) 2018/843
|
| gptkbp:powers |
customer due diligence requirements
|
| gptkbp:publishedIn |
gptkb:Official_Journal_of_the_European_Union
|
| gptkbp:regulates |
virtual currency exchanges
custodian wallet providers |
| gptkbp:replacedBy |
gptkb:Fourth_EU_Anti-Money_Laundering_Directive
|
| gptkbp:requires |
increased transparency of beneficial ownership
public access to beneficial ownership registers |
| gptkbp:response |
gptkb:Panama_Papers_revelations
terrorist attacks in Europe |
| gptkbp:subject |
anti-money laundering
counter-terrorism financing |
| gptkbp:bfsParent |
gptkb:Anti-Money_Laundering_Regulations
|
| gptkbp:bfsLayer |
6
|