Given the need to urgently implement measures adopted with a view to strengthen the Union’s regime set in place for the prevention of money laundering and financing of terrorism, and seeing the commitments undertaken by Member States to quickly proceed with the transposition of Directive (EU) 2015/849, the amendments to Directive (EU) 2015/849 should be transposed by 10 January 2020.
Mar gheall ar an ngá atá le bearta a chur chun feidhme go práinneach, ar bearta iad a ghlactar d’fhonn go neartófaí córas an Aontais a cuireadh ar bhun chun sciúradh airgid agus maoiniú sceimhlitheoireachta a chosc, agus i bhfianaise na ngealltanas a rinne na Ballstáit leanúint go tapa le trasuí Threoir (AE) 2015/849, ba cheart na leasuithe ar Threoir (AE) 2015/849 a thrasuí faoin 10 Eanáir 2020.