Article 16 | CL AMLD | Directive 2018/1673 | judict

Updated 15/01/2025

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In force

Version from: 19/05/2024

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CL AMLD Tool Criminal Law for Anti-Money Laundering Directive (CL AMLD)

Article 16

Article 16 - Addressees

Article 16

Addressees

This Directive is addressed to the Member States in accordance with the Treaties.

Table of contents

Recitals Article 1 - Subject matter and scope Article 2 - Definitions Article 3 - Money laundering offences Article 4 - Aiding and abetting, inciting and attempting Article 5 - Penalties for natural persons Article 6 - Aggravating circumstances Article 7 - Liability of legal persons Article 8 - Sanctions for legal persons Article 9 - Confiscation Article 10 - Jurisdiction Article 11 - Investigative tools Article 12 - Replacement of certain provisions of Framework Decision 2001/500/JHA Article 13 - Transposition Article 14 - Reporting Article 15 - Entry into force Article 16 - Addressees