The Fourth Anti-Money Laundering Directive has been published on the Official Journal of the European Union. The Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 focuses on the prevention of the use of the financial system for the purposes of money laundering or terrorist

financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC.