Regulation (EC) No. 1781/2006 (money transfer regulation)

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Regulation (EU) No. 1781/2006

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It has been replaced by the new Money Transfer Regulation (EU) 2015/847 on the transmission of information for money transfers with effect from June 26, 2015.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

Wiktionary: Money laundering  - explanations of meanings, word origins, synonyms, translations

Individual evidence

  1. ↑ 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.
  2. ↑ 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.