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Updated 02/10/2023
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In force since 02/12/2018
Initial Legal Act
Level 2 legal acts in relation to CL AMLD
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Procedure 2016/0414/COD
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on 03/10/2023
CL AMLD Tool
Criminal 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
Recitals
Article 1 - Subject matter and scope
Article 2 - Definitions
Article 3 - Money laundering offences
Article 4 - Aiding and abetting, inciting and attempting
Article 5 - Penalties for natural persons
Article 6 - Aggravating circumstances
Article 7 - Liability of legal persons
Article 8 - Sanctions for legal persons
Article 9 - Confiscation
Article 10 - Jurisdiction
Article 11 - Investigative tools
Article 12 - Replacement of certain provisions of Framework Decision 2001/500/JHA
Article 13 - Transposition
Article 14 - Reporting
Article 15 - Entry into force
Article 16 - Addressees