Changes made by Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money…

EU Directive 2015/849

Made to Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of ‘politically exposed person’ and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis

1 change. All changes made by Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money…

From legislation.gov.uk's record of changes, the official one: see it there.

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