Fourth EU Anti-Money Laundering Directive
GPTKB entity
Statements (22)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
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
|
| https://www.w3.org/2000/01/rdf-schema#label |
Fourth EU Anti-Money Laundering Directive
|
| 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
|
| gptkbp:bfsLayer |
6
|