Regulation (EC) No. 1781/2006 (money transfer regulation)
Regulation (EU) No. 1781/2006 |
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Title: | Regulation (EC) No. 1781/2006 of the European Parliament and of the Council of November 15, 2006 on the transmission of information about the payer for money transfers |
Designation: (not official) |
Money Transfer Ordinance |
Scope: | EEA |
Legal matter: | Criminal law |
Basis: | EGV , especially Art. 95 |
Procedure overview: |
European Commission European Parliament IPEX Wiki |
To be used from: | January 1, 2007 |
Replaced by: | Regulation (EU) 2015/847 |
Expiry: | June 25, 2015 |
Reference: | OJ L 345 of December 8, 2006, pp. 1-9 |
Full text |
Consolidated version (not official) basic version |
Regulation has expired. | |
Please note the information on the current version of legal acts of the European Union ! |
The EU Money Transfer Ordinance of November 15, 2006 ( Regulation (EC) No. 1781/2006 on the transmission of information about the payer for money transfers ) is part of the EU's action plan to combat money laundering and terrorism .
This regulation implements Special Recommendation VII of the Financial Action Task Force on Money Laundering , Working Group on Financial Measures Against Money Laundering (FATF), into EU law . It came into force on January 1, 2007.
It has been replaced by the new Money Transfer Regulation (EU) 2015/847 on the transmission of information for money transfers with effect from June 26, 2015.
aims
The Money Transfer Ordinance stipulated that payment service providers must pass on information about the customer at every stage of the payment process. The aim of the measure is to prevent, investigate and detect money laundering or terrorist financing .
Web links
- EU Commission on the regulation on the transmission of information to the client for money transfers
- Europe counter-terrorism
- Regulation (EC) No. 1781/2006 on the transmission of information about the payer for money transfers
Individual evidence
- ↑ Regulation (EC) No. 1781/2006 of the European Parliament and of the Council of November 15, 2006 on the transmission of information about the payer for money transfers ; published in the Official Journal of the European Union (OJ L 345, pp. 1-9) on December 8, 2006.
- ↑ Regulation (EU) 2015/847 of the European Parliament and of the Council of May 20, 2015 on the transmission of information for money transfers and repealing Regulation (EU) No. 1781/2006 . In: OJ. L 141/1 of June 5, 2015.