European Union Directive on Prevention of the Use of the Financial System for the Purpose of Money Laundering and Terrorist Financing — This title refers to European Union legislation establishing measures against misuse of the financial system for money laundering and terrorism financing. The Fourth Anti-Money Laundering Directive introduced requirements covering matters such as risk assessment, customer due diligence, beneficial ownership, and reporting. Its provisions must be understood alongside subsequent amendments, related legislation, and national implementation.

Added November 6, 2026