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Preamble
Recitals 68
Chapter I - GENERAL PROVISIONS (Article 1-9) 9
Chapter II - CUSTOMER DUE DILIGENCE (Article 10-29) 20
Chapter III - BENEFICIAL OWNERSHIP INFORMATION (Article 30-31) 2
Chapter IV - REPORTING OBLIGATIONS (Article 32-39) 8
Chapter V - DATA PROTECTION, RECORD-RETENTION AND STATISTICAL DATA (Article 40-44) 5
Chapter VI - POLICIES, PROCEDURES AND SUPERVISION (Article 45-62) 18
Chapter VII - FINAL PROVISIONS (Article 63-69) 7
Annexes 4
- Annex I
- Annex II
- Annex III
- Annex IV
Amending acts 4

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New version applies from 09/07/2018 — introduced by Directive (EU) 2018/843 (AMLD5). 66 provisions change. Later versions: 30/06/2021, 09/07/2024, 30/12/2024.

View as of 09/07/2018 What changes

Fourth Anti-Money Laundering Directive

Directive (EU) 2015/849

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 (Text with EEA relevance)

Showing the text as of 07/07/2016

69 articles

68 recitals

4 annexes

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Official text · the act as published