RegAlert2015-05-20
Added
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 (Text with EEA relevance)
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Show all related documents (17)
- Supersedes
- Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (Text with EEA relevance)2006
- Amended by
- Regulation (EU) 2019/2175 of the European Parliament and of the Council of 18 December 2019 amending Regulation (EU) No 1093/2010 establishing a European Supervisory Authority (European Banking Authority), Regulation (EU) No 1094/2010 establishing a European Supervisory Authority (European Insurance and Occupational Pensions Authority), Regulation (EU) No 1095/2010 establishing a European Supervisory Authority (European Securities and Markets Authority), Regulation (EU) No 600/2014 on markets in financial instruments, Regulation (EU) 2016/1011 on indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds, and Regulation (EU) 2015/847 on information accompanying transfers of funds (Text with EEA relevance) (Text with EEA relevance)2019
- Basis for
- Instruction (Historical) No. 5/20192019Instruction No. 5/2019 - Annual Reporting Model for AML/CFT Prevention2019Regulation on AML/CFT Requirements for Non-Bank Payment Services Providers2018Notice No. 1/2022
- Referred to by
- E-Money Act 20102026Guideline on the Anti-Money Laundering and Anti-Terrorist Financing Act and the Sanctions Act2022FMA Circular on Due Diligence Obligations for the Prevention of Money Laundering and Terrorist Financing2022Application of European Regulation 2015/847 on Funds Transfers to the United Kingdom2020Application of European Regulation 2015/847 on payment transfers to the United Kingdom2020Provisions on Organization, Procedures and Internal Controls to Prevent the Use of Intermediaries for Money Laundering and Terrorist Financing2019
+5 more
Central Bank of Cyprus Directive for the Prevention of Money Laundering and Terrorist Financing2019Instruction No. 2018-I-20 of November 12, 2018, regarding information on the anti-money laundering and counter-terrorist financing framework for entities under Article L. 561-2 of the Monetary and Financial Code2018Regulation on requirements for prevention and combating money laundering and terrorist financing in the activity of banks No. 200 of 09 August, 20182018Law on the Prevention of Money Laundering and Financing of Terrorism (Official Consolidated Text)Rulebook on the Procedure for Assessing Money Laundering and Terrorist Financing Risks and the Method for Implementing Simplified and Enhanced Customer Due Diligence Measures
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Amended 1 time · last 2019-12-18
This document supersedes: Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (Text with EEA relevance)
Source: European Union — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works