Directive (EU) 2015/849 of the European Parliament and of the Council constitutes the main legal instrument in the prevention of the use of the Union financial system for the purposes of money laundering and terrorist financing.
Is í Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle an phríomhionstraim dlí a bhaineann le húsáid chóras airgeadais an Aontais chun sciúradh airgid nó maoiniú sceimhlitheoireachta a chosc.