What Directive (EU) 2019/713 of the European Parliament and of the Council of 17 April 2019 on combating fraud and counterfeiting of non-cash means of payment requires
This Directive establishes minimum rules on the definition of criminal offences and sanctions in the area of fraud and counterfeiting of non-cash means of payment (Article 1). It criminalises the fraudulent use of corporeal and non-corporeal non-cash payment instruments (Articles 3 to 5), fraud related to information systems (Article 6), the use of tools for committing such offences (Article 7), and incitement, aiding, abetting and attempt (Article 8), with effective, proportionate and dissuasive penalties for natural and legal persons (Articles 9 to 11).
Pillar: Financial Crime, AML & Sanctions · Authority: European Parliament and Council of the European Union · Version: 1.0.0 · Last updated:
Primary source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32019L0713
SHA-256 integrity: 46bf81d9c9cbd8e583bb2216d02f4424447099acbf937d901780f679aa41666e
Primary Citations — 5 traced to source
- Directive (EU) 2019/713, Article 3 - Fraudulent use of non-cash payment instruments
- Directive (EU) 2019/713, Article 4 - Offences related to corporeal non-cash payment instruments
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