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Directive 2005/60/EC of the European Parliament and of the Council (repealed)Show full title
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the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance) (repealed)
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ANNEXCORRELATION TABLE
| This Directive | Directive 91/308/EEC |
|---|---|
| Article 1(1) | Article 2 |
| Article 1(2) | Article 1(C) |
| Article 1(2)(a) | Article 1(C) first point |
| Article 1(2)(b) | Article 1(C) second point |
| Article 1(2)(c) | Article 1(C) third point |
| Article 1(2)(d) | Article 1(C) fourth point |
| Article 1(3) | Article 1(C), third paragraph |
| Article 1(4) | |
| Article 1(5) | Article 1(C), second paragraph |
| Article 2(1)(1) | Article 2a(1) |
| Article 2(1)(2) | Article 2a(2) |
| Article 2(1)(3)(a), (b) and (d) to (f) | Article 2a(3) to (7) |
| Article 2(1)(3)(c) | |
| Article 2(2) | |
| Article 3(1) | Article 1(A) |
| Article 3(2)(a) | Article 1(B)(1) |
| Article 3(2)(b) | Article 1(B)(2) |
| Article 3(2)(c) | Article 1(B)(3) |
| Article 3(2)(d) | Article 1(B)(4) |
| Article 3(2)(e) | |
| Article 3(2)(f) | Article 1(B), second paragraph |
| Article 3(3) | Article 1(D) |
| Article 3(4) | Article 1(E), first paragraph |
| Article 3(5) | Article 1(E), second paragraph |
| Article 3(5)(a) | |
| Article 3(5)(b) | Article 1(E), first indent |
| Article 3(5)(c) | Article 1(E), second indent |
| Article 3(5)(d) | Article 1(E), third indent |
| Article 3(5)(e) | Article 1(E), fourth indent |
| Article 3(5)(f) | Article 1(E), fifth indent, and third paragraph |
| Article 3(6) | |
| Article 3(7) | |
| Article 3(8) | |
| Article 3(9) | |
| Article 3(10) | |
| Article 4 | Article 12 |
| Article 5 | Article 15 |
| Article 6 | |
| Article 7(a) | Article 3(1) |
| Article 7(b) | Article 3(2) |
| Article 7(c) | Article 3(8) |
| Article 7(d) | Article 3(7) |
| Article 8(1)(a) | Article 3(1) |
| Article 8(1)(b) to (d) | |
| Article 8(2) | |
| Article 9(1) | Article 3(1) |
| Article 9(2) to (6) | |
| Article 10 | Article 3(5) and (6) |
| Article 11(1) | Article 3(9) |
| Article 11(2) | |
| Article 11(3) and (4) | |
| Article 11(5)(a) | Article 3(3) |
| Article 11(5)(b) | Article 3(4) |
| Article 11(5)(c) | Article 3(4) |
| Article 11(5)(d) | |
| Article 12 | |
| Article 13(1) and (2) | Article 3(10) and (11) |
| Article 13(3) to (5) | |
| Article 13(6) | Article 5 |
| Article 14 | |
| Article 15 | |
| Article 16 | |
| Article 17 | |
| Article 18 | |
| Article 19 | |
| Article 20 | Article 5 |
| Article 21 | |
| Article 22 | Article 6(1) and (2) |
| Article 23 | Article 6(3) |
| Article 24 | Article 7 |
| Article 25 | Article 10 |
| Article 26 | Article 9 |
| Article 27 | |
| Article 28(1) | Article 8(1) |
| Article 28(2) to (7) | |
| Article 29 | |
| Article 30(a) | Article 4, first indent |
| Article 30(b) | Article 4, second indent |
| Article 31 | |
| Article 32 | |
| Article 33 | |
| Article 34(1) | Article 11(1) (a) |
| Article 34(2) | |
| Article 35(1), first paragraph | Article 11(1)(b), first sentence |
| Article 35(1), second paragraph | Article 11(1)(b) second sentence |
| Article 35(1), third paragraph | Article 11(1), second paragraph |
| Article 35(2) | |
| Article 35(3) | |
| Article 36 | |
| Article 37 | |
| Article 38 | |
| Article 39(1) | Article 14 |
| Article 39(2) to (4) | |
| Article 40 | |
| Article 41 | |
| Article 42 | Article 17 |
| Article 43 | |
| Article 44 | |
| Article 45 | Article 16 |
| Article 46 | Article 16 |
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