- Latest available (Revised)
- Original (As adopted by EU)
Directive (EU) 2015/849 of the European Parliament and of the CouncilShow full title
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)
You are here:
What Version
Advanced Features
- Show Geographical Extent(e.g. England, Wales, Scotland and Northern Ireland)
- Show Timeline of Changes
More Resources
Revised version PDFs
- Revised 09/07/20180.54 MB
Legislation originating from the EU
When the UK left the EU, legislation.gov.uk published EU legislation that had been published by the EU up to IP completion day (31 December 2020 11.00 p.m.). On legislation.gov.uk, these items of legislation are kept up-to-date with any amendments made by the UK since then.
This item of legislation originated from the EU
Legislation.gov.uk publishes the UK version. EUR-Lex publishes the EU version. The EU Exit Web Archive holds a snapshot of EUR-Lex’s version from IP completion day (31 December 2020 11.00 p.m.).
Changes over time for: ANNEX IV
Status:
EU Directives are published on this site to aid cross referencing from UK legislation. Since IP completion day (31 December 2020 11.00 p.m.) no amendments have been applied to this version.
ANNEX IVU.K.
Correlation table
| This Directive | Directive 2005/60/EC | Directive 2006/70/EC |
|---|---|---|
| — | Article 1 | |
| — | Article 3 | |
| — | Article 5 | |
| — | Article 6 | |
| — | Article 7 | |
| Article 1 | Article 1 | |
| Article 2 | Article 2 | |
| Article 2(3) to (9) | Article 4 | |
| Article 3 | Article 3 | |
| Article 3(9), (10) and (11) | Article 2(1), (2) and (3) | |
| Article 4 | Article 4 | |
| Article 5 | Article 5 | |
| Articles 6 to 8 | — | |
| Article 10 | Article 6 | |
| Article 11 | Article 7 | |
| Article 13 | Article 8 | |
| Article 14 | Article 9 | |
| Article 11(d) | Article 10(1) | |
| — | Article 10(2) | |
| Articles 15, 16 and 17 | Article 11 | |
| — | Article 12 | |
| Articles 18 to 24 | Article 13 | |
| Article 22 | Article 2(4) | |
| Article 25 | Article 14 | |
| — | Article 15 | |
| Article 26 | Article 16 | |
| — | Article 17 | |
| Article 27 | Article 18 | |
| Article 28 | — | |
| Article 29 | Article 19 | |
| Article 30 | — | |
| Article 31 | — | |
| — | Article 20 | |
| Article 32 | Article 21 | |
| Article 33 | Article 22 | |
| Article 34 | Article 23 | |
| Article 35 | Article 24 | |
| Article 36 | Article 25 | |
| Article 37 | Article 26 | |
| Article 38 | Article 27 | |
| Article 39 | Article 28 | |
| — | Article 29 | |
| Article 40 | Article 30 | |
| Article 45 | Article 31 | |
| Article 42 | Article 32 | |
| Article 44 | Article 33 | |
| Article 45 | Article 34 | |
| Article 46 | Article 35 | |
| Article 47 | Article 36 | |
| Article 48 | Article 37 | |
| Article 49 | — | |
| Article 50 | Article 37a | |
| Article 51 | Article 38 | |
| Articles 52 to 57 | — | |
| Articles 58 to 61 | Article 39 | |
| — | Article 40 | |
| — | Article 41 | |
| — | Article 41a | |
| — | Article 41b | |
| Article 65 | Article 42 | |
| — | Article 43 | |
| Article 66 | Article 44 | |
| Article 67 | Article 45 | |
| Article 68 | Article 46 | |
| Article 69 | Article 47 |
Options/Help
Print Options
PrintThe Whole Directive
PrintThis Annex only
Legislation is available in different versions:
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As adopted by EU): The original version of the legislation as it stood when it was first adopted in the EU. No changes have been applied to the text.
See additional information alongside the content
Geographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.
Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.
Opening Options
Different options to open legislation in order to view more content on screen at once
More Resources
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as adopted version that was used for the EU Official Journal
- lists of changes made by and/or affecting this legislation item
- all formats of all associated documents
- correction slips
- links to related legislation and further information resources
Timeline of Changes
This timeline shows the different versions taken from EUR-Lex before exit day and during the implementation period as well as any subsequent versions created after the implementation period as a result of changes made by UK legislation.
The dates for the EU versions are taken from the document dates on EUR-Lex and may not always coincide with when the changes came into force for the document.
For any versions created after the implementation period as a result of changes made by UK legislation the date will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. For further information see our guide to revised legislation on Understanding Legislation.
More Resources
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as adopted version that was used for the print copy
- correction slips
Click 'View More' or select 'More Resources' tab for additional information including:
- lists of changes made by and/or affecting this legislation item
- confers power and blanket amendment details
- all formats of all associated documents
- links to related legislation and further information resources
All content is available under the Open Government Licence v3.0 except where otherwise stated. This site additionally contains content derived from EUR-Lex, reused under the terms of the Commission Decision 2011/833/EU on the reuse of documents from the EU institutions. For more information see the EUR-Lex public statement on re-use.