What changes on 19/05/2024
The text in force from 02/12/2018 compared with the text from 19/05/2024, which includes the changes made by Directive (EU) 2024/1226.
0 inserted
9 amended
0 deleted
0 moved
Read the act as of 19/05/2024 · other versions:
Outside any heading
- amended Article 1 - Subject matter and scope
- amended Article 2 - Definitions
- amended Article 3 - Money laundering offences
- amended Article 5 - Penalties for natural persons
- amended Article 6 - Aggravating circumstances
- amended Article 7 - Liability of legal persons
- amended Article 8 - Sanctions for legal persons
- amended Article 10 - Jurisdiction
- amended Article 13 - Transposition