Article 2 AMLD5 — Amendment to Directive 2009/138/EC

Article 2 — Amendment to Directive 2009/138/EC

AMLD5

DIRECTIVE (EU) 2018/843 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance) · European Union

In Article 68(1), point (b) of Directive 2009/138/EC, the following point is added: ‘(iv) authorities responsible for supervising the obliged entities listed in points (1) and (2) of Article 2(1) of Directive (EU) 2015/849 of the European Parliament and of the Council (*13) for compliance with that Directive;

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Source: EUR-Lex CELLAR · retrieved 2026-09-04