Directive (EU) 2015/849 of the European Parliament and of the Council [10] establishes common rules on the prevention of the use of the Union’s financial system for the purposes of money laundering or terrorist financing.
Le Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle [10], bunaítear rialacha comhchoiteanna maidir le cosc a chur le húsáid chóras airgeadais an Aontais chun críocha sciúrtha airgid nó maoinithe sceimhlitheoireachta.