Recital 37

Directive (EU) 2024/1226 of the European Parliament and of the Council of 24 April 2024 on the definition of criminal offences and penalties for the violation of Union restrictive measures and amending Directive (EU) 2018/1673 · European Union

(37) An amendment to Directive (EU) 2018/1673 of the European Parliament and of the Council (14) should ensure that the violation of Union restrictive measures will be considered a predicate offence for money laundering in accordance with that Directive.

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Source: EUR-Lex (Cellar) · retrieved 2026-10-12 · Text as adopted (Official Journal); later amendments are not incorporated in this text.