# Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance), Article 69

Extent: E+W+S+N.I.

This Directive is addressed to the Member States.

---
Source: https://www.legislation.gov.uk/eudr/2015/849/article/69 (the official version)
Page: https://openlegislation.uk/eu-directive-2015-849/article-69
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.