http://www.legislation.gov.uk/eudr/2005/60/article/6/2020-12-31Directive 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the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance) (repealed)Directive 2005/60/EC of the European Parliament and of the Council (repealed)Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance) (repealed)2020-12-11King's Printer of Acts of Parliamenthttps://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02005L0060-20170626texttext/xmlen2017-06-26 CHAPTER IICUSTOMER DUE DILIGENCE SECTION 1General provisions Article 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed by Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes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 (Text with EEA relevance).
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<EUBody DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/body/2020-12-31" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/body" NumberOfProvisions="50" Status="Repealed" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<EUChapter DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/chapter/II/2020-12-31" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/chapter/II" NumberOfProvisions="14" id="chapter-II" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Number>
<CommentaryRef Ref="c000010"/>
CHAPTER II
</Number>
<Title>CUSTOMER DUE DILIGENCE</Title>
<EUSection DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/chapter/II/section/1/2020-12-31" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/chapter/II/section/1" NumberOfProvisions="5" id="chapter-II-section-1" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Number>
<CommentaryRef Ref="c000010"/>
SECTION 1
</Number>
<Title>General provisions</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/6/2020-12-31" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/6" id="article-6" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 6
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
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<Commentaries>
<Commentary Type="F" id="c000010" Source="EU">
<Para>
<Text>
Repealed by
<Citation Class="EuropeanUnionDirective" Year="2015" Number="849" URI="http://www.legislation.gov.uk/id/eudr/2015/849" Title="Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 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 (Text with EEA relevance)">Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 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 (Text with EEA relevance)</Citation>
.
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>