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 7 Sept 2026
- In force
- In force since 25 Jun 2015 · CELEX 32015L0849
- Transposition deadline
- 26 Jun 2017
- Procedure
- Directive
- Last activity
- 7 Sept 2026
Where it stands
Latest: Delegated act adopted: Crypto-asset service providers - Regulatory Technical Standards, 7 Sept 2026.
- 7 Sept 2026
- Delegated act adopted: Crypto-asset service providers - Regulatory Technical Standards
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 Implementing Regulation (EU) 2021/1424 | 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 Delegated Regulation (EU) 2014/611 | 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 |
| Commission Implementing Regulation (EU) 2021/180 | 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 Implementing Regulation (EU) 2020/1061 | Delegated · Regulation | Objected | 24/03/2017 |
| Commission Implementing Regulation (EU) 2019/1859 | 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.
Summary
GeneratedDirective (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: EUR-Lex. Record as of 14 Sept 2026. Something wrong on this page? Report an error.
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