EU Legislation
Directive (EU) 2024/1260 of the European Parliament and of the Council of 24 April 2024 on asset recovery and confiscation
Legal Basis: Art. 83(2) TFEU, art. 83(1)(a1) TFEU;
Art. 82(2) TFEU, art. 87(2) TFEU.
Key Themes: Combating economic fraud and
corruption; capital outflow, money laundering;
judicial cooperation in criminal matters.
Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Legal Basis: Art. 114(1) TFEU.
Key Themes: Electronic money and payments; crossborder
credit transfers; financial supervision;
action to combat terrorism; capital outflow,...
Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism
Legal Basis: Art. 114(1) TFEU.
Key Themes: Electronic money and payments, crossborder
credit transfers; financial supervision;
cooperation between administrations; capital
outflow...
Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Legal Basis: Art. 114(1) TFEU.
Key Themes: Electronic money and payments, crossborder
credit transfers; financial supervision;
capital outflow, money laundering; action to
combat...
Proposal for a Regulation of the European Parliament and of the Council establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010
On 20 July 2021, the European Commission presented a proposal for a Regulation establishing the authority for Anti-Money Laundering and Countering the Financing of Terrorism amending Regulations...
Proposal for a Directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
On 20 July 2021, the European Commission presented a proposal for a Directive on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for...
Proposal for a regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing
On 20 July 2021, the European Commission proposed a Regulation on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing.
This proposal...