Anti-money laundering & financial intelligence units (Directive 91/308/EEC)
This procedure focuses on strengthening the fight against money laundering and the illegal movement of capital. It aims to improve how member states track suspicious financial transactions and coordinate their efforts to prevent criminal funds from entering the legal economy.
The rules affect financial institutions and national Financial Intelligence Units, requiring better monitoring and reporting of financial flows to combat organized crime.
Documents
[DK] Lov nr. 348 af 09/06/1993 - 02 . Lov nr. 1096 af 22/12/1993 — https://www.retsinformation.dk/eli/lta/1993/348/dan/xml
national transposition · DA · 2026-08-12
[NL] Wet identificatie bij financiële dienstverlening 1993, Staatsblad nummer 704 - 02 . Wet melding ongebruikelijke transacties, Staatsblad nummer 705 - 03 . Besluit van 29/07/1994 houdende aanwijzing fin — https://wetten.overheid.nl/BWBR0006330
national transposition · NL · 2026-08-05
[SE] Bokföringslag, Svensk författningssamling SFS) 1976:125 - 02 . Lag om värdepapperrörelse, Svensk författningssamling (SFS) 1991:981 - 03 . Lag om kreditmarknadsbolag, Svensk författningssamling (SFS) — https://lagen.nu/1976:125
national transposition · SV · 2026-07-24
Fighting crime: money laundering, financial intelligence units (Directive 91/308/EEC)
report · EN · 2026-05-07