Corporate & Business DOUE Importance: 4/10

Corrigendum to the EU Anti-Money Laundering and Terrorist Financing Directive

10 Mar 2026 3 views

Who is affected:
Financial institutions, notaries, lawyers, managers, casinos and other entities subject to anti-money laundering regulations

Summary

Material errors are corrected in EU Directive 2015/849 on the prevention of money laundering. It affects financial institutions and others required to comply with anti-money laundering rules.

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This corrigendum fixes formal errors in Directive (EU) 2015/849 on the prevention of the use of the financial system for money laundering or terrorist financing. Although these are technical corrections, their proper interpretation is essential for obliged entities: credit institutions, insurers, notaries, lawyers, man…

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Full official title

CELEX:32015L0849R(06)

View original source (DOUE)

Affected sectors

Self-employed SMEs Technology

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Corrigendum to the EU Anti-Money Laundering and Terrorist Financing Directive

Summary

Detailed analysis PRO

Full official title

Affected sectors

Categories

PRO Plan

Related regulations

New rules for customer service numbers: Government assigns and regulates telephone numbering resources

New rules for telephone numbers used in commercial and advertising calls

Update of the company law annex in the European Economic Area Agreement

Administrative modification of the European authorization for Divosan PAA biocides (peracetic acid products)

New brake homologation regulation for passenger vehicles, cargo vehicles and trailers

State Council on Corporate Social Responsibility is Updated