2013/0025(COD)

Anti-Money Laundering and Terrorist Financing Directive

Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing

Stage: In force, reached 5 Jun 2015
In force: In force since 25 Jun 2015 · CELEX 32015L0849
Transposition deadline: 26 Jun 2017
Procedure: Directive · Ordinary legislative procedure
Last activity: 25 Jun 2015

1 entry · record as of 30 Sept 2026

Where it stands

Latest: Delegated act adopted: Crypto-asset service providers - Regulatory Technical Standards, 8 Sept 2026.

8 Sept 2026
- Delegated act adopted: Crypto-asset service providers - Regulatory Technical Standards

24 acts

Delegated and implementing acts beneath it

By status: 19 published, 4 objected, 1 adopted.

Act	Kind	Status	Adoption
Crypto-asset service providers - Regulatory Technical Standards	Delegated · Regulation	Adopted	Q3 2026
Commission Delegated Regulation (EU) 2026/83	Delegated · Regulation	Published
Commission Delegated Regulation (EU) 2026/46	Delegated · Regulation	Published
Commission Delegated Regulation (EU) 2025/1393	Delegated · Regulation	Published
Commission Delegated Regulation (EU) 2025/1184	Delegated · Regulation	Published
Amended list of high risk third countries for the purpose of anti-money laundering and countering terrorist financing	Delegated · Regulation	Objected
Commission Delegated Regulation (EU) 2024/163	Delegated · Regulation	Published
Commission Delegated Regulation (EU) 2023/2070	Delegated · Regulation	Published
Commission Delegated Regulation (EU) 2023/1219	Delegated · Regulation	Published	Q4 2021
Commission Delegated Regulation (EU) 2023/410	Delegated · Regulation	Published	Q3 2021
Commission Delegated Regulation (EU) 2022/229	Delegated · Regulation	Published	Q1 2021
Commission Implementing Regulation (EU) 2021/369	Implementing · Regulation	Published	Q3 2020
Commission Delegated Regulation (EU) 2021/37	Delegated · Regulation	Published	11/2020
Commission Delegated Regulation (EU) 2020/855	Delegated · Regulation	Published	Q4 2019
Commission Delegated Regulation (EU) 2019/758	Delegated · Regulation	Published	Q2 2018
Amended list of high risk third countries for the purpose of anti-money laundering and countering terrorist financing	Delegated · Regulation	Objected	Q4 2018
Commission Delegated Regulation (EU) 2018/1467	Delegated · Regulation	Published	Q3 2018
Commission Delegated Regulation (EU) 2018/1108	Delegated · Regulation	Published	Q3 2017
Commission Delegated Regulation (EU) 2018/212	Delegated · Regulation	Published
Commission Delegated Regulation (EU) 2018/105	Delegated · Regulation	Published	27/10/2017
Commission Delegated Regulation (EU) 2018/32	Delegated · Regulation	Published	28/09/2017
COMMISSION DELEGATED REGULATION (EU) …/... amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards deleting Guyana from the table in point I of the Annex and adding Ethiopia to that table	Delegated · Regulation	Objected	24/03/2017
COMMISSION DELEGATED REGULATION (EU) …/... amending Commission Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 by identifying high-risk third countries with strategic deficiencies	Delegated · Regulation	Objected	24/11/2016
Commission Delegated Regulation (EU) 2016/1675	Delegated · Regulation	Published	14/07/2016

Titles link to EUR-Lex where the act has been published.

25 documents

Documents

Newest first. Each opens at its source.

Report · A7-0150/2014Parliament
Report · A8-0153/2015Parliament
Proposal · COM(2013)0045Commission
Proposal · COM(2015)0188Commission
Proposal · COM(2017)0340Commission
Proposal · COM(2019)0370Commission
Proposal · COM(2019)0371Commission
Proposal · COM(2019)0372Commission
Proposal · COM(2020)0560Commission
Proposal · COM(2022)0554Commission
Proposal · COM(2024)0112Commission
Text adopted · Directive 2015/0849Commission
OJ C 032 04.02.2014, p. 0009Commission
OJ C 166 12.06.2013, p. 0002Commission
Text adopted · OJ L 141 05.06.2015, p. 0073Commission

Show the other 10 documents

Summary

Generated

Directive (EU) 2015/849, as amended, requires Member States to apply new AML/CFT rules from 30 December 2024, covering crypto-asset service providers and art market players. It sets customer due diligence, beneficial ownership transparency, and sanctions up to EUR 5 million or 10% of turnover for credit and financial institutions.

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Sources: EP Legislative Observatory · EU Law Tracker · EUR-Lex. Record as of 30 Sept 2026. Something wrong on this page? Report an error.

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