The provisions for the prevention of money laundering are currently laid down in Directive (EU) 2015/849 of the European Parliament and of the Council.
Tá forálacha le haghaidh sciúradh airgid a chosc leagtha síos faoi láthair i dTreoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle.