Diario Oficial de la Unión Europea del 31/1/2024 - Comunicaciones e Informaciones
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Fuente: Diario Oficial de la Unión Europea - Comunicaciones e Informaciones
EN
OJ C, 31.1.2024
ANNEX
ANNEX B
Legal provisions to be implemented
Deadline for implementing
Prevention of money laundering 1
Regulation EU 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation EC No 1781/2006 OJ L 141, 5.6.2015, p. 1
30 June 2017 2
2
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 OJ L 141, 5.6.2015, p. 73
30 June 2017 2
Amended by:
2-1
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 OJ L 156, 19.6.2018, p. 43
31 December 2020 4
Supplemented and implemented by:
2-2
Commission Delegated Regulation EU 2016/1675 of 14 July 2016
supplementing Directive EU 2015/849 of the European Parliament and of the Council by identifying high-risk third countries with strategic deficiencies OJ L 254, 20.9.2016, p. 1
1 December 2017 3
Amended by:
2/4
2-2-1
Commission Delegated Regulation EU 2018/105 of 27 October 2017 amending Delegated Regulation EU 2016/1675, as regards adding Ethiopia to the list of high-risk third countries in the table in point I of the Annex OJ L 19, 24.1.2018, p. 1
31 March 2019 4
2-2-2
Commission Delegated Regulation EU 2018/212 of 13 December 2017
amending Delegated Regulation EU 2016/1675 supplementing Directive EU 2015/849 of the European Parliament and of the Council, as regards adding Sri Lanka, Trinidad and Tobago, and Tunisia to the table in point I of the Annex OJ L 41, 14.2.2018, p. 4
31 March 2019 4
2-2-3
Commission Delegated Regulation EU 2018/1467 of 27 July 2018 amending Delegated Regulation EU 2016/1675 supplementing Directive EU 2015/849
of the European Parliament and of the Council, as regards adding Pakistan to the table in point I of the Annex OJ L 246, 2.10.2018, p. 1
31 December 2019 5
2-2-4
Commission Delegated Regulation EU 2020/855 of 7 May 2020 amending Delegated Regulation EU 2016/1675 supplementing Directive EU 2015/849
of the European Parliament and of the Council, as regards adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in point I of the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Lao Peoples Democratic Republic, Sri Lanka and Tunisia from this table OJ L 195, 19.6.2020, p. 1
31 December 2022 7
ELI: http data.europa.eu/eli/C/2024/1160/oj
