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New version applies from 02/12/2018.
41 provisions change.
Later versions: 19/05/2024.
Directive (EU) 2018/1673
02/12/2018 → 19/05/2024: 0 inserted · 0 removed · 9 amended · 0 moved · 0 renamed · 32 unchanged
Position-only shifts inside the same heading are not changes. Amended = the printed text changed.
Preamble
Preamble · 1 unchanged
Recitals
Recitals · 24 unchanged
Recital 1 · Recital 2 · Recital 3 · Recital 4 · Recital 5 · Recital 6 · Recital 7 · Recital 8 · Recital 9 · Recital 10 · Recital 11 · Recital 12 · Recital 13 · Recital 14 · Recital 15 · Recital 16 · Recital 17 · Recital 18 · Recital 19 · Recital 20 · Recital 21 · Recital 22 · Recital 23 · Recital 24
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
Outside any heading · 7 unchanged
Article 4 · Article 9 · Article 11 · Article 12 · Article 14 · Article 15 · Article 16