Prevention of money laundering and terrorist financing
This procedure aims to strengthen rules against using the financial system for money laundering and terrorist financing. It updates existing legislation to enhance the integrity and security of the EU's financial sector.
The changes will affect electronic money issuers, payment service providers, and credit institutions. It seeks to improve the detection and prevention of illicit financial activities, protecting the economy and citizens.
Documents
Prevention of the use of the financial system for the purpose of money laundering and terrorist financing
position · EN · 2026-05-07
Prevention of the use of the financial system for the purpose of money laundering and terrorist financing
proposal · EN · 2026-05-07
Prevention of the use of the financial system for the purpose of money laundering and terrorist financing
report · EN · 2026-05-07
Prevention of the use of the financial system for the purpose of money laundering and terrorist financing
report · EN · 2026-05-07