Om komiteen
"Money Laundering Committee" behandler saker knyttet til følgende regelverk:
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
Redaksjonens kommentar: EØS-relevans er ikke avklart for 2024/1624 og 2024/1640. Rettsaktene er fortsatt under vurdering i EØS/EFTA-statene.