- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (26/10/2005)
- Gwreiddiol (Fel y’i mabwysiadwyd gan yr UE)
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance) (repealed)
When the UK left the EU, legislation.gov.uk published EU legislation that had been published by the EU up to IP completion day (31 December 2020 11.00 p.m.). On legislation.gov.uk, these items of legislation are kept up-to-date with any amendments made by the UK since then.
Mae unrhyw newidiadau sydd wedi cael eu gwneud yn barod gan y tîm yn ymddangos yn y cynnwys a chyfeirir atynt gydag anodiadau.Ar ôl y diwrnod ymadael bydd tair fersiwn o’r ddeddfwriaeth yma i’w gwirio at ddibenion gwahanol. Y fersiwn legislation.gov.uk yw’r fersiwn sy’n weithredol yn y Deyrnas Unedig. Y Fersiwn UE sydd ar EUR-lex ar hyn o bryd yw’r fersiwn sy’n weithredol yn yr UE h.y. efallai y bydd arnoch angen y fersiwn hon os byddwch yn gweithredu busnes yn yr UE. EUR-Lex Y fersiwn yn yr archif ar y we yw’r fersiwn swyddogol o’r ddeddfwriaeth fel yr oedd ar y diwrnod ymadael cyn cael ei chyhoeddi ar legislation.gov.uk ac unrhyw newidiadau ac effeithiau a weithredwyd yn y Deyrnas Unedig wedyn. Mae’r archif ar y we hefyd yn cynnwys cyfraith achos a ffurfiau mewn ieithoedd eraill o EUR-Lex. The EU Exit Web Archive legislation_originated_from_EU_p3
EU Directives are published on this site to aid cross referencing from UK legislation. Since IP completion day (31 December 2020 11.00 p.m.) no amendments have been applied to this version.
CHAPTER I SUBJECT MATTER, SCOPE AND DEFINITIONS
Article 1.(1) Member States shall ensure that money laundering and terrorist...
Article 2.(1) This Directive shall apply to: credit institutions; financial institutions;...
Article 3.For the purposes of this Directive the following definitions shall...
Article 4.(1) Member States shall ensure that the provisions of this...
Article 5.The Member States may adopt or retain in force stricter...
CHAPTER II CUSTOMER DUE DILIGENCE
Article 6.Member States shall prohibit their credit and financial institutions from...
Article 7.The institutions and persons covered by this Directive shall apply...
Article 8.(1) Customer due diligence measures shall comprise:
Article 9.(1) Member States shall require that the verification of the...
Article 10.(1) Member States shall require that all casino customers be...
SECTION 4 Performance by third parties
Article 14.Member States may permit the institutions and persons covered by...
Article 15.(1) Where a Member State permits credit and financial institutions...
Article 16.(1) For the purposes of this Section, ‘third parties’ shall...
Article 17.Where the Commission adopts a decision pursuant to Article 40(4), Member...
Article 18.(1) Third parties shall make information requested in accordance with...
Article 19.This Section shall not apply to outsourcing or agency relationships...
CHAPTER III REPORTING OBLIGATIONS
Article 20.Member States shall require that the institutions and persons covered...
Article 21.(1) Each Member State shall establish a FIU in order...
Article 22.(1) Member States shall require the institutions and persons covered...
Article 23.(1) By way of derogation from Article 22(1), Member States may,...
Article 24.(1) Member States shall require the institutions and persons covered...
Article 25.(1) Member States shall ensure that if, in the course...
Article 26.The disclosure in good faith as foreseen in Articles 22(1) and...
Article 27.Member States shall take all appropriate measures in order to...
CHAPTER IV RECORD KEEPING AND STATISTICAL DATA
Article 30.Member States shall require the institutions and persons covered by...
Article 31.(1) Member States shall require the credit and financial institutions...
Article 32.Member States shall require that their credit and financial institutions...
Article 33.(1) Member States shall ensure that they are able to...
CHAPTER V ENFORCEMENT MEASURES
Article 42.By 15 December 2009, and at least at three-yearly intervals thereafter,...
Article 43.By 15 December 2010, the Commission shall present a report to...
Article 44.Directive 91/308/EEC is hereby repealed. References made to the repealed...
Article 45.(1) Member States shall bring into force the laws, regulations...
Article 46.This Directive shall enter into force on the 20th day...
Article 47.This Directive is addressed to the Member States.
Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.
Gwreiddiol (Fel y’i mabwysiadwyd gan yr UE): Mae'r wreiddiol version of the legislation as it stood when it was first adopted in the EU. No changes have been applied to the text.
Pwynt Penodol mewn Amser: This becomes available after navigating to view revised legislation as it stood at a certain point in time via Advanced Features > Show Timeline of Changes or via a point in time advanced search.
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