Corporate & Business DOUE Importance: 4/10

Corrigendum to the EU Anti-Money Laundering and Terrorist Financing Directive

10 Mar 2026 0 views
Who is affected:
Financial institutions, notaries, lawyers, managers, casinos and other entities subject to anti-money laundering regulations

Summary

Material errors are corrected in EU Directive 2015/849 on the prevention of money laundering. It affects financial institutions and others required to comply with anti-money laundering rules.

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Full official title

CELEX:32015L0849R(06)

View original source (DOUE)

Affected sectors

Self-employed SMEs Technology

Categories

Tax & Revenue Labour & Employment Corporate & Business Data Protection Social Security European Regulations Grants & Subsidies Other Regulations corporate.normativas.category_name.sector_publico corporate.normativas.category_name.educacion corporate.normativas.category_name.energia corporate.normativas.category_name.agricultura_pesca corporate.normativas.category_name.inmobiliario

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