Eurlex法规编号: | (EU) 2024/1640 |
OJ编号: | OJ L, 2024/1640, 19.6.2024 |
中文标题: | 2024年5月31日欧洲议会和理事会指令(EU) 2024/1640:关于成员国为防止利用金融系统进行洗钱或恐怖融资而应建立的机制,修订指令(EU) 2019/1937,以及修订和废除指令(EU) 2015/849(内容与EEA相关) |
原文标题: | 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, amending Directive(EU) 2019/1937, and amending and repealing Directive(EU) 2015/849Text with EEA relevance. |
发布日期 | 2024-06-19 |
原文链接 | 查看欧盟官网文件 |