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, money

laundering.

type: Directive

Reference number: PE/37/2024/INIT OJ L, 2024/1640, 19.6.2024

Issue date: 31-10-24

Link: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024L1640&qid=1720096054039