Legal / Regulation
Source character: Regulatory
European Union. Legal framework implemented through national law; determine the Member State and sector before applying obligations. Relevant: Chapter II, especially Articles 11–15 and 18; Article 13 sets out CDD measures. The ELI link identifies the original act and provides access to consolidated versions and amendments. The future application of Regulation (EU) 2024/1624 from 10 July 2027 must be distinguished from the currently applicable national framework. Checked 6 November 2026.
Authors: European Parliament and Council of the European Union
Year: 2015
Publication: Official Journal of the European Union, L 141, 5 June 2015, pp. 73–117; as amended
DOI/URL: https://eur-lex.europa.eu/eli/dir/2015/849/oj
Citation:
European Parliament and Council of the European Union. (2015). Directive (EU) 2015/849 of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing. OJ L 141, 5 June 2015, 73–117. As amended. EUR-Lex. Accessed 6 November 2026.