Updated 27/07/2024
In force since 02/12/2018

Version from: 19/05/2024
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CL AMLD ToolCriminal Law for Anti-Money Laundering Directive (CL AMLD)

Criminal Law for Anti-Money Laundering Directive (CL AMLD)

Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law

RecitalsArticle 1 - Subject matter and scopeArticle 2 - DefinitionsArticle 3 - Money laundering offencesArticle 4 - Aiding and abetting, inciting and attemptingArticle 5 - Penalties for natural personsArticle 6 - Aggravating circumstancesArticle 7 - Liability of legal personsArticle 8 - Sanctions for legal personsArticle 9 - ConfiscationArticle 10 - JurisdictionArticle 11 - Investigative toolsArticle 12 - Replacement of certain provisions of Framework Decision 2001/500/JHAArticle 13 - TranspositionArticle 14 - ReportingArticle 15 - Entry into forceArticle 16 - Addressees