Directive (EU) 2018/843 of 30 May 2018 amending Directive (EU) 2015/849 on the Prevention of the Use of the Financial System for the Purposes of Money Laundering or Terrorist Financing, and amending Directives 2009/138/EC and 2013/36/EU
Topics:
Financial Services, Privacy Law Reform, Law Enforcement, Virtual Currency
Jurisdiction:
Europe, EU
Category:
Laws & Regulations