Fourth EU Anti-Money Laundering Directive

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:European_Union_law
gptkbp:adoptedBy	gptkb:Council_of_the_European_Union gptkb:European_Parliament 20 May 2015
gptkbp:amendedBy	gptkb:Fifth_EU_Anti-Money_Laundering_Directive
gptkbp:appliesTo	European Union member states
gptkbp:enteredIntoForce	26 June 2015
gptkbp:language	all official EU languages
gptkbp:legalCitation	OJ L 141, 5.6.2015, p. 73–117
gptkbp:officialName	Directive (EU) 2015/849
gptkbp:relatedTo	gptkb:Financial_Action_Task_Force_recommendations
gptkbp:repealedBy	Third EU Anti-Money Laundering Directive
gptkbp:replacedBy	gptkb:Fifth_EU_Anti-Money_Laundering_Directive
gptkbp:requires	risk-based approach reporting of suspicious transactions customer due diligence beneficial ownership transparency
gptkbp:subject	anti-money laundering counter-terrorist financing
gptkbp:bfsParent	gptkb:Anti-Money_Laundering_Regulations gptkb:Anti-Money_Laundering_Regulation
gptkbp:bfsLayer	7
https://www.w3.org/2000/01/rdf-schema#label	Fourth EU Anti-Money Laundering Directive