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)
2015年5月20日欧洲议会和理事会关于防止将金融系统用于洗钱或恐怖主义融资的第2015/849号指令（EU） 修订了欧洲议会和理事会第648/2012号条例（EU） 并废除欧洲议会指令2005/60/EC和理事会指令2006/70/EC（与欧洲经济区相关的文本）

2015-05-20

Directive (EU) 2019/2177 of the European Parliament and of the Council of 18 December 2019 amending Directive 2009/138/EC on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II), Directive 2014/65/EU on markets in financial instruments and Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money-laundering or terrorist financing (Text with EEA relevance)
欧洲议会和理事会2019年12月18日第2019/2177号指令（EU） 修订了关于从事保险和再保险业务（偿付能力II）的第2009/138/EC号指令 关于金融工具市场的指令2014/65/EU和关于防止将金融系统用于洗钱或恐怖主义融资的指令（EU）2015/849（与欧洲经济区相关的文本）

2019-12-18