Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC - AMLD IV
Proposed act with possible EEA relevance
Act under scrutiny by EEA EFTA
Draft Joint Committee Decision (JCD) under consideration
Entry into force of Joint Committee Decision (JCD) pending
Incorporated into the EEA Agreement and in force
Incorporated into the EEA Agreement but no longer in force
Legal status
EU legal act incorporated into the EEA Agreement by a Joint Committee Decision (JCD) Area (EEA Agreement)
IX Financial Services
IX.II Banks and Other Credit Institutions
Joint committee decision (JCD)
249/2018 In force in the EEA
Yes Legal documents
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC - AMLD IV
Tilskipun Evrópuþingsins og ráðsins (ESB) 2015/849 frá 20. maí 2015 um ráðstafanir gegn því að fjármálakerfið sé notað til peningaþvættis eða til fjármögnunar hryðjuverka, um breytingu á reglugerð Evrópuþingsins og ráðsins ESB nr. 648/2012, og um niðurfellingu á tilskipun Evrópuþingsins 2005/60/EB og tilskipun ráðsins og framkvæmdastjórnarinnar 2006/70/EB
Richtlinie (EU) 2015/849 des Europäischen Parlaments und des Rates vom 20. Mai 2015 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung, zur Änderung der Verordnung (EU) Nr. 648/2012 des Europäischen Parlaments und des Rates und zur Aufhebung der Richtlinie 2005/60/EG des Europäischen Parlaments und des Rates und der Richtlinie 2006/70/EG der Kommission
Europaparlaments- og rådsdirektiv (EU) 2015/849 av 20. mai 2015 om tiltak for å hindre at finanssystemet brukes til hvitvasking av penger eller finansiering av terrorisme, om endring av europaparlaments- og rådsforordning (EU) nr. 648/2012 og om oppheving av europaparlaments- og rådsdirektiv 2005/60/EF og kommisjonsdirektiv 2006/70/EF
History
01.08.2019
Adopted JCD confirmed entry into force date
01.08.2019
Compliance date in the EEA
25.06.2019
Constitutional requirements under Art. 103 fulfillment date (NO)
Norway
04.06.2019
Constitutional requirements under Art. 103 fulfillment date (FL)
Liechtenstein
05.06.2019
Constitutional requirements under Art. 103 fulfillment date (IS)
Iceland
05.12.2018
Adoption of Joint Commitee Decision (JCD) incorporating the act into the EEA Agreement
21.12.2017
Draft Joint Commitee Decision (JCD) incorporating the act into the EEA Agreement sent to Commission
20.05.2015
Adoption date in the EU
26.06.2017
Compliance date in the EU
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