<dc:identifier>http://www.legislation.gov.uk/eudr/2015/849/article/3</dc:identifier>
<dc: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)</dc:title>
<dct:alternative>Directive (EU) 2015/849 of the European Parliament and of the Council</dct:alternative>
<dc:description>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)</dc:description>
<dc:modified>2020-12-12</dc:modified>
<dc:publisher>King's Printer of Acts of Parliament</dc:publisher>
<dc:source>https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015L0849-20180709</dc:source>
<dc:type>text</dc:type>
<dc:format>text/xml</dc:format>
<dc:language>en</dc:language>
<dct:valid>2018-07-09</dct:valid>
<atom:link rel="self" href="http://www.legislation.gov.uk/eudr/2015/849/article/3/data.xml" type="application/xml"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/eudr/2015/849/resources" title="More Resources"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/eudr/2015/849" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/eudr/2015/849/introduction" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/eudr/2015/849/body" title="body"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/annexes" href="http://www.legislation.gov.uk/eudr/2015/849/annexes" title="annexes"/>
<atom:link rel="http://www.legislation.gov.uk/def/date/euexitday" href="http://www.legislation.gov.uk/eudr/2015/849/article/3/2020-01-31" title="2020-01-31"/>
<atom:link rel="http://www.legislation.gov.uk/def/date/euexitTransitionEnd" href="http://www.legislation.gov.uk/eudr/2015/849/article/3/2020-12-31" title="2020-12-31"/>
<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/eudr/2015/849/article/3/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/eudr/2015/849/article/3/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/eudr/2015/849/article/3/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/eudr/2015/849/article/3/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/eudr/2015/849/article/3/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/eudr/2015/849/article/3/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/eudr/2015/849/article/3/data.html" title="HTML5 snippet"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/eudr/2015/849/contents" title="Table of Contents"/>
<atom:link rel="http://purl.org/dc/terms/replaces" href="http://www.legislation.gov.uk/eudr/2015/849/article/3/2015-05-20" title="2015-05-20"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/eudr/2015/849/article/3/adopted" title="adopted"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/eudr/2015/849/article/3/2015-05-20" title="2015-05-20"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/eudr/2015/849/article/3/2018-07-09" title="2018-07-09"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/eudr/2015/849" title="Entire legislation"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/eudr/2015/849/article/2" title="Provision; Article 2"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/eudr/2015/849/article/2" title="Provision; Article 2"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/eudr/2015/849/article/4" title="Provision; Article 4"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/eudr/2015/849/article/4" title="Provision; Article 4"/>
<ukm:EUMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="euretained"/>
<ukm:DocumentMainType Value="EuropeanUnionDirective"/>
<ukm:DocumentStatus Value="revised"/>
...</ukm:DocumentClassification>
<ukm:Year Value="2015"/>
<ukm:Number Value="849"/>
<ukm:EURLexIdentifiers>
<ukm:Cellar Value="a7bb6aff-ea2f-428a-be96-1ecb667ed87a"/>
<ukm:ELI Value="dir:2015:849:2018-07-09"/>
<ukm:CELEX Value="02015L0849-20180709"/>
...</ukm:EURLexIdentifiers>
<ukm:EnactmentDate Date="2015-05-20"/>
<ukm:EURLexModified Date="2020-09-24T03:53:48Z"/>
<ukm:EURLexExtracted Date="2020-09-24T07:03:24Z"/>
<ukm:XMLGenerated Date="2020-12-11T19:11:34Z"/>
<ukm:XMLImported Date="2020-12-12T04:39:31Z"/>
<ukm:CreatedBy Label="Provisional data" URI="http://publications.europa.eu/resource/authority/corporate-body/OP_DATPRO"/>
<ukm:EURLexMetadata>
<WORK xmlns="">
<URI>
<VALUE>http://publications.europa.eu/resource/cellar/a7bb6aff-ea2f-428a-be96-1ecb667ed87a</VALUE>
<IDENTIFIER>a7bb6aff-ea2f-428a-be96-1ecb667ed87a</IDENTIFIER>
<TYPE>cellar</TYPE>
...</URI>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/eli/dir/2015/849/2018-07-09</VALUE>
<IDENTIFIER>dir:2015:849:2018-07-09</IDENTIFIER>
<TYPE>eli</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/celex/02015L0849-20180709</VALUE>
<IDENTIFIER>02015L0849-20180709</IDENTIFIER>
<TYPE>celex</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/consolidation/2015L0849%2F20180709</VALUE>
<IDENTIFIER>2015L0849/20180709</IDENTIFIER>
<TYPE>consolidation</TYPE>
...</URI>
...</SAMEAS>
<WORK_DATE_DOCUMENT type="date">
<VALUE>2018-07-09</VALUE>
<YEAR>2018</YEAR>
<MONTH>07</MONTH>
<DAY>09</DAY>
...</WORK_DATE_DOCUMENT>
<YEAR type="data">
...</YEAR>
<RESOURCE_LEGAL_NUMBER_NATURAL_CELEX type="data">
...</RESOURCE_LEGAL_NUMBER_NATURAL_CELEX>
<DATE type="date">
<VALUE>2018-07-09</VALUE>
<YEAR>2018</YEAR>
<MONTH>07</MONTH>
<DAY>09</DAY>
...</DATE>
<RESOURCE_LEGAL_YEAR type="data">
...</RESOURCE_LEGAL_YEAR>
<WORK_ID_DOCUMENT type="data">
<VALUE>consolidation:2015L0849/20180709</VALUE>
...</WORK_ID_DOCUMENT>
<ACT_CONSOLIDATED_CONSOLIDATES_RESOURCE_LEGAL type="link">
<URI>
<VALUE>http://publications.europa.eu/resource/cellar/a1f7f397-8830-11e9-9369-01aa75ed71a1</VALUE>
<IDENTIFIER>a1f7f397-8830-11e9-9369-01aa75ed71a1</IDENTIFIER>
<TYPE>cellar</TYPE>
...</URI>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/oj/JOL_2019_148_R_0015</VALUE>
<IDENTIFIER>JOL_2019_148_R_0015</IDENTIFIER>
<TYPE>oj</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/celex/32018L0843R%2801%29</VALUE>
<IDENTIFIER>32018L0843R(01)</IDENTIFIER>
<TYPE>celex</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/eli/dir/2018/843/corrigendum/2019-06-06/oj</VALUE>
<IDENTIFIER>dir:2018:843:corrigendum:2019-06-06:oj</IDENTIFIER>
<TYPE>eli</TYPE>
...</URI>
...</SAMEAS>
...</ACT_CONSOLIDATED_CONSOLIDATES_RESOURCE_LEGAL>
<ACT_CONSOLIDATED_CONSOLIDATES_RESOURCE_LEGAL type="link">
<URI>
<VALUE>http://publications.europa.eu/resource/cellar/6ea73588-7380-11e8-9483-01aa75ed71a1</VALUE>
<IDENTIFIER>6ea73588-7380-11e8-9483-01aa75ed71a1</IDENTIFIER>
<TYPE>cellar</TYPE>
...</URI>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/eli/dir/2018/843/oj</VALUE>
<IDENTIFIER>dir:2018:843:oj</IDENTIFIER>
<TYPE>eli</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/oj/JOL_2018_156_R_0003</VALUE>
<IDENTIFIER>JOL_2018_156_R_0003</IDENTIFIER>
<TYPE>oj</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/celex/32018L0843</VALUE>
<IDENTIFIER>32018L0843</IDENTIFIER>
<TYPE>celex</TYPE>
...</URI>
...</SAMEAS>
...</ACT_CONSOLIDATED_CONSOLIDATES_RESOURCE_LEGAL>
<CREATIONDATE type="date">
<VALUE>2018-07-10T14:03:18.558+02:00</VALUE>
<YEAR>2018</YEAR>
<MONTH>07</MONTH>
<DAY>10</DAY>
...</CREATIONDATE>
<ACT_CONSOLIDATED_CONSOLIDATES_RESOURCE_LEGAL type="link">
<URI>
<VALUE>http://publications.europa.eu/resource/cellar/f26e9346-c199-4f3a-a6ea-67093e85b64a</VALUE>
<IDENTIFIER>f26e9346-c199-4f3a-a6ea-67093e85b64a</IDENTIFIER>
<TYPE>cellar</TYPE>
...</URI>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/eli/reg/2012/648/2015-09-16</VALUE>
<IDENTIFIER>reg:2012:648:2015-09-16</IDENTIFIER>
<TYPE>eli</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/celex/02012R0648-20150916</VALUE>
<IDENTIFIER>02012R0648-20150916</IDENTIFIER>
<TYPE>celex</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/consolidation/2012R0648%2F20150916</VALUE>
<IDENTIFIER>2012R0648/20150916</IDENTIFIER>
<TYPE>consolidation</TYPE>
...</URI>
...</SAMEAS>
...</ACT_CONSOLIDATED_CONSOLIDATES_RESOURCE_LEGAL>
<ACT_CONSOLIDATED_CONSOLIDATES_RESOURCE_LEGAL type="link">
<URI>
<VALUE>http://publications.europa.eu/resource/cellar/548d9902-ee20-11e8-b690-01aa75ed71a1</VALUE>
<IDENTIFIER>548d9902-ee20-11e8-b690-01aa75ed71a1</IDENTIFIER>
<TYPE>cellar</TYPE>
...</URI>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/eli/dir/2015/849/corrigendum/2018-11-22/oj</VALUE>
<IDENTIFIER>dir:2015:849:corrigendum:2018-11-22:oj</IDENTIFIER>
<TYPE>eli</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/celex/32015L0849R%2803%29</VALUE>
<IDENTIFIER>32015L0849R(03)</IDENTIFIER>
<TYPE>celex</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/oj/JOL_2018_296_R_0014</VALUE>
<IDENTIFIER>JOL_2018_296_R_0014</IDENTIFIER>
<TYPE>oj</TYPE>
...</URI>
...</SAMEAS>
...</ACT_CONSOLIDATED_CONSOLIDATES_RESOURCE_LEGAL>
<ELI type="data">
<VALUE>http://data.europa.eu/eli/dir/2015/849/2018-07-09</VALUE>
...</ELI>
<IDENTIFIER type="data">
<VALUE>02015L0849-20180709</VALUE>
...</IDENTIFIER>
<ID_CELEX type="data">
<VALUE>02015L0849-20180709</VALUE>
...</ID_CELEX>
<RESOURCE_LEGAL_ELI type="data">
<VALUE>http://data.europa.eu/eli/dir/2015/849/2018-07-09</VALUE>
...</RESOURCE_LEGAL_ELI>
<ACT_CONSOLIDATED_DATE type="date">
<VALUE>2018-07-09</VALUE>
<YEAR>2018</YEAR>
<MONTH>07</MONTH>
<DAY>09</DAY>
...</ACT_CONSOLIDATED_DATE>
<WORK_IS_LOGICAL_SUCCESSOR_OF_WORK type="link">
<URI>
<VALUE>http://publications.europa.eu/resource/cellar/20301d9c-9dc2-4d80-9316-79737693cfc0</VALUE>
<IDENTIFIER>20301d9c-9dc2-4d80-9316-79737693cfc0</IDENTIFIER>
<TYPE>cellar</TYPE>
...</URI>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/eli/dir/2015/849/2015-06-05</VALUE>
<IDENTIFIER>dir:2015:849:2015-06-05</IDENTIFIER>
<TYPE>eli</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/consolidation/2015L0849%2F20150605</VALUE>
<IDENTIFIER>2015L0849/20150605</IDENTIFIER>
<TYPE>consolidation</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/celex/02015L0849-20150605</VALUE>
<IDENTIFIER>02015L0849-20150605</IDENTIFIER>
<TYPE>celex</TYPE>
...</URI>
...</SAMEAS>
...</WORK_IS_LOGICAL_SUCCESSOR_OF_WORK>
<LASTMODIFICATIONDATE type="date">
<VALUE>2020-09-24T05:53:48.451+02:00</VALUE>
<YEAR>2020</YEAR>
<MONTH>09</MONTH>
<DAY>24</DAY>
...</LASTMODIFICATIONDATE>
<RESOURCE_LEGAL_DATE_ENTRY-INTO-FORCE type="date">
<VALUE>2018-07-09</VALUE>
<YEAR>2018</YEAR>
<MONTH>07</MONTH>
<DAY>09</DAY>
...</RESOURCE_LEGAL_DATE_ENTRY-INTO-FORCE>
<WORK_ID_DOCUMENT type="data">
<VALUE>celex:02015L0849-20180709</VALUE>
...</WORK_ID_DOCUMENT>
<ACT_CONSOLIDATED_BASED_ON_RESOURCE_LEGAL type="link">
<URI>
<VALUE>http://publications.europa.eu/resource/cellar/0bff31ef-0b49-11e5-8817-01aa75ed71a1</VALUE>
<IDENTIFIER>0bff31ef-0b49-11e5-8817-01aa75ed71a1</IDENTIFIER>
<TYPE>cellar</TYPE>
...</URI>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/celex/32015L0849</VALUE>
<IDENTIFIER>32015L0849</IDENTIFIER>
<TYPE>celex</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/eli/dir/2015/849/oj</VALUE>
<IDENTIFIER>dir:2015:849:oj</IDENTIFIER>
<TYPE>eli</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/oj/JOL_2015_141_R_0003</VALUE>
<IDENTIFIER>JOL_2015_141_R_0003</IDENTIFIER>
<TYPE>oj</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/immc/planjo%3A20150513-022</VALUE>
<IDENTIFIER>planjo:20150513-022</IDENTIFIER>
<TYPE>immc</TYPE>
...</URI>
...</SAMEAS>
...</ACT_CONSOLIDATED_BASED_ON_RESOURCE_LEGAL>
<IDENTIFIER type="data">
<VALUE>celex:02015L0849-20180709</VALUE>
...</IDENTIFIER>
<WORK_HAS_RESOURCE-TYPE type="concept">
<URI>
<VALUE>http://publications.europa.eu/resource/authority/resource-type/CONS_TEXT</VALUE>
<IDENTIFIER>CONS_TEXT</IDENTIFIER>
<TYPE>resource-type</TYPE>
...</URI>
<OP-CODE>CONS_TEXT</OP-CODE>
<IDENTIFIER>CONS_TEXT</IDENTIFIER>
<PREFLABEL>Consolidated text</PREFLABEL>
...</WORK_HAS_RESOURCE-TYPE>
<RESOURCE_LEGAL_ID_CELEX type="data">
<VALUE>02015L0849-20180709</VALUE>
...</RESOURCE_LEGAL_ID_CELEX>
<IDENTIFIER type="data">
<VALUE>http://data.europa.eu/eli/dir/2015/849/2018-07-09</VALUE>
...</IDENTIFIER>
<RESOURCE_LEGAL_NUMBER_NATURAL type="data">
...</RESOURCE_LEGAL_NUMBER_NATURAL>
<ID_SECTOR type="data">
...</ID_SECTOR>
<VERSION type="data">
...</VERSION>
<WORK_CREATED_BY_AGENT type="concept">
<URI>
<VALUE>http://publications.europa.eu/resource/authority/corporate-body/OP_DATPRO</VALUE>
<IDENTIFIER>OP_DATPRO</IDENTIFIER>
<TYPE>corporate-body</TYPE>
...</URI>
<OP-CODE>OP_DATPRO</OP-CODE>
<IDENTIFIER>OP_DATPRO</IDENTIFIER>
<PREFLABEL>Provisional data</PREFLABEL>
...</WORK_CREATED_BY_AGENT>
<IDENTIFIER type="data">
<VALUE>consolidation:2015L0849/20180709</VALUE>
...</IDENTIFIER>
<CREATED_BY type="concept">
<URI>
<VALUE>http://publications.europa.eu/resource/authority/corporate-body/OP_DATPRO</VALUE>
<IDENTIFIER>OP_DATPRO</IDENTIFIER>
<TYPE>corporate-body</TYPE>
...</URI>
<OP-CODE>OP_DATPRO</OP-CODE>
<IDENTIFIER>OP_DATPRO</IDENTIFIER>
<PREFLABEL>Provisional data</PREFLABEL>
...</CREATED_BY>
<BASED_ON type="link">
<URI>
<VALUE>http://publications.europa.eu/resource/cellar/0bff31ef-0b49-11e5-8817-01aa75ed71a1</VALUE>
<IDENTIFIER>0bff31ef-0b49-11e5-8817-01aa75ed71a1</IDENTIFIER>
<TYPE>cellar</TYPE>
...</URI>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/celex/32015L0849</VALUE>
<IDENTIFIER>32015L0849</IDENTIFIER>
<TYPE>celex</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/eli/dir/2015/849/oj</VALUE>
<IDENTIFIER>dir:2015:849:oj</IDENTIFIER>
<TYPE>eli</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/oj/JOL_2015_141_R_0003</VALUE>
<IDENTIFIER>JOL_2015_141_R_0003</IDENTIFIER>
<TYPE>oj</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/immc/planjo%3A20150513-022</VALUE>
<IDENTIFIER>planjo:20150513-022</IDENTIFIER>
<TYPE>immc</TYPE>
...</URI>
...</SAMEAS>
...</BASED_ON>
<DATE type="date">
<VALUE>2018-07-10</VALUE>
<YEAR>2018</YEAR>
<MONTH>07</MONTH>
<DAY>10</DAY>
...</DATE>
<DATE_DOCUMENT type="date">
<VALUE>2018-07-09</VALUE>
<YEAR>2018</YEAR>
<MONTH>07</MONTH>
<DAY>09</DAY>
...</DATE_DOCUMENT>
<DATE_CREATION_LEGACY type="date">
<VALUE>2018-07-10</VALUE>
<YEAR>2018</YEAR>
<MONTH>07</MONTH>
<DAY>10</DAY>
...</DATE_CREATION_LEGACY>
<RESOURCE_LEGAL_INFORMATION_MISCELLANEOUS type="data">
<VALUE>LASTMODIN {32018L0843R(01)|http://publications.europa.eu/resource/celex/32018L0843R(01)}</VALUE>
...</RESOURCE_LEGAL_INFORMATION_MISCELLANEOUS>
<ACT_CONSOLIDATED_CONSOLIDATES_RESOURCE_LEGAL type="link">
<URI>
<VALUE>http://publications.europa.eu/resource/cellar/20301d9c-9dc2-4d80-9316-79737693cfc0</VALUE>
<IDENTIFIER>20301d9c-9dc2-4d80-9316-79737693cfc0</IDENTIFIER>
<TYPE>cellar</TYPE>
...</URI>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/eli/dir/2015/849/2015-06-05</VALUE>
<IDENTIFIER>dir:2015:849:2015-06-05</IDENTIFIER>
<TYPE>eli</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/consolidation/2015L0849%2F20150605</VALUE>
<IDENTIFIER>2015L0849/20150605</IDENTIFIER>
<TYPE>consolidation</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/celex/02015L0849-20150605</VALUE>
<IDENTIFIER>02015L0849-20150605</IDENTIFIER>
<TYPE>celex</TYPE>
...</URI>
...</SAMEAS>
...</ACT_CONSOLIDATED_CONSOLIDATES_RESOURCE_LEGAL>
<RESOURCE_LEGAL_TYPE type="data">
...</RESOURCE_LEGAL_TYPE>
<TYPE>cdm:act_consolidated</TYPE>
<TYPE>L</TYPE>
<TYPE>cdm:work</TYPE>
<TYPE>cdm:resource_legal</TYPE>
...</WORK>
<EXPRESSION xmlns="">
<URI>
<VALUE>http://publications.europa.eu/resource/cellar/a7bb6aff-ea2f-428a-be96-1ecb667ed87a.0020</VALUE>
<IDENTIFIER>a7bb6aff-ea2f-428a-be96-1ecb667ed87a.0020</IDENTIFIER>
<TYPE>cellar</TYPE>
...</URI>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/celex/02015L0849-20180709.ENG</VALUE>
<IDENTIFIER>02015L0849-20180709.ENG</IDENTIFIER>
<TYPE>celex</TYPE>
...</URI>
...</SAMEAS>
<SAMEAS>
<URI>
<VALUE>http://publications.europa.eu/resource/consolidation/2015L0849%2F20180709.ENG</VALUE>
<IDENTIFIER>2015L0849/20180709.ENG</IDENTIFIER>
<TYPE>consolidation</TYPE>
...</URI>
...</SAMEAS>
<EXPRESSION_TITLE type="data">
<VALUE>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) </VALUE>
...</EXPRESSION_TITLE>
<LANG type="data">
...</LANG>
<TITLE type="data">
...</TITLE>
<LASTMODIFICATIONDATE type="date">
<VALUE>2020-09-24T05:53:48.452+02:00</VALUE>
<YEAR>2020</YEAR>
<MONTH>09</MONTH>
<DAY>24</DAY>
...</LASTMODIFICATIONDATE>
<EXPRESSION_USES_LANGUAGE type="concept">
<URI>
<VALUE>http://publications.europa.eu/resource/authority/language/ENG</VALUE>
<IDENTIFIER>ENG</IDENTIFIER>
<TYPE>language</TYPE>
...</URI>
<OP-CODE>ENG</OP-CODE>
<IDENTIFIER>ENG</IDENTIFIER>
<PREFLABEL>English</PREFLABEL>
<ALTLABEL>English</ALTLABEL>
...</EXPRESSION_USES_LANGUAGE>
<TITLE type="data">
<VALUE>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) </VALUE>
...</TITLE>
<LANG type="data">
...</LANG>
<CREATIONDATE type="date">
<VALUE>2018-07-10T14:03:18.558+02:00</VALUE>
<YEAR>2018</YEAR>
<MONTH>07</MONTH>
<DAY>10</DAY>
...</CREATIONDATE>
...</EXPRESSION>
...</ukm:EURLexMetadata>
<ukm:UnappliedEffects>
<ukm:UnappliedEffect Notes="This amendment was not marked as applied to this EU Directive on EUR-lex prior to IP completion day. There is no intention to apply this amendment on legislation.gov.uk now since EU Directives do not form part of domestic UK law." AffectedURI="http://www.legislation.gov.uk/id/eudr/2015/849" AffectingNumber="2177" Modified="2020-12-12T04:40:07Z" AffectingProvisions="Directive" AffectedClass="EuropeanUnionDirective" AffectingClass="EuropeanUnionDirective" Created="2020-12-12T04:40:07Z" AffectingYear="2019" Row="8" AffectedProvisions="Ch. 6 s. 3 Subsection II TEXT" URI="http://www.legislation.gov.uk/id/effect/upload-07gq0ss4-8" Type="replacement" AffectedNumber="849" RequiresApplied="false" AffectingURI="http://www.legislation.gov.uk/id/eudr/2019/2177" AffectedYear="2015" EffectId="key-28830d6e5fa6aee9dcf8228580c5a30d">
<ukm:AffectedTitle>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)</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="chapter-VI" URI="http://www.legislation.gov.uk/id/eudr/2015/849/chapter/VI">Ch. 6</ukm:Section>
<ukm:Section Ref="chapter-VI-section-3" URI="http://www.legislation.gov.uk/id/eudr/2015/849/chapter/VI/section/3">s. 3</ukm:Section>
<ukm:Section Ref="chapter-VI-section-3-section-II" URI="http://www.legislation.gov.uk/id/eudr/2015/849/chapter/VI/section/3/section/II" FoundRef="chapter-VI-section-3">Subsection II</ukm:Section>
TEXT ...</ukm:AffectedProvisions>
<ukm:AffectingTitle>Directive (EU) 2019/2177 of the European Parliament and of the Council of 18 December 2019 amending Directive 2009/138/EC on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II), Directive 2014/65/EU on markets in financial instruments and Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money-laundering or terrorist financing (Text with EEA relevance)</ukm:AffectingTitle>
<ukm:AffectingProvisions>Directive</ukm:AffectingProvisions>
<ukm:InForceDates>
<ukm:InForce Date="2019-12-30" Qualification="wholly in force" Applied="false"/>
...</ukm:InForceDates>
...</ukm:UnappliedEffect>
...</ukm:UnappliedEffects>
...</ukm:EUMetadata>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/eudr/2015/849/pdfs/eudr_20150849_adopted_en.pdf" Date="2015-05-20" Size="692197"/>
<ukm:Alternative URI="http://www.legislation.gov.uk/eudr/2015/849/pdfs/eudr_20150849_2018-07-09_en.pdf" Date="2018-07-09" Size="565141" Revised="2018-07-09"/>
...</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="84"/>
<ukm:BodyParagraphs Value="78"/>
<ukm:ScheduleParagraphs Value="6"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
...</ukm:Statistics>