http://www.legislation.gov.uk/eudr/2005/60/body/2017-06-26Directive 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the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance) (repealed)Directive 2005/60/EC of the European Parliament and of the Council (repealed)Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance) (repealed)2020-12-11King's Printer of Acts of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 I SUBJECT MATTER, SCOPE AND DEFINITIONS Article 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER II CUSTOMER DUE DILIGENCE SECTION 1 General provisions Article 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SECTION 2 Simplified customer due diligence Article 11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SECTION 3 Enhanced customer due diligence Article 13 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SECTION 4 Performance by third parties Article 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 17 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 18 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 19 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER III REPORTING OBLIGATIONS SECTION 1 General provisions Article 20 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 22 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 23 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 24 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 25 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 26 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 27 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SECTION 2 Prohibition of disclosure Article 28 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 29 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER IV RECORD KEEPING AND STATISTICAL DATA Article 30 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 31 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 32 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 33 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER V ENFORCEMENT MEASURES SECTION 1 Internal procedures, training and feedback Article 34 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 35 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SECTION 2 Supervision Article 36 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 37 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SECTION 3 Cooperation Article 37a . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 38 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SECTION 4 Penalties Article 39 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER VI DELEGATED ACTS AND IMPLEMENTING MEASURES Article 40 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 41 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Revocation of the delegation Article 41a . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Objections to delegated acts Article 41b . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER VII FINAL PROVISIONS Article 42 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 43 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 44 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 45 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 46 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Article 47 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 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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CHAPTER I
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CHAPTER II
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SECTION 1
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Article 9
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SECTION 2
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<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
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Article 12
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SECTION 3
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Article 13
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SECTION 4
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Article 14
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<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
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Article 15
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<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
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Article 16
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<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
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<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
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Article 18
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<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
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Article 19
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CHAPTER III
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SECTION 1
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Article 20
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Article 21
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Article 22
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Article 24
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/25/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/25" id="article-25" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 25
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/26/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/26" id="article-26" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 26
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/27/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/27" id="article-27" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 27
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
</EUSection>
<EUSection DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/chapter/III/section/2/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/chapter/III/section/2" NumberOfProvisions="2" id="chapter-III-section-2" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Number>
<CommentaryRef Ref="c000010"/>
SECTION 2
</Number>
<Title>Prohibition of disclosure</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/28/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/28" id="article-28" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 28
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/29/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/29" id="article-29" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 29
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
</EUSection>
</EUChapter>
<EUChapter DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/chapter/IV/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/chapter/IV" NumberOfProvisions="4" id="chapter-IV" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Number>
<CommentaryRef Ref="c000010"/>
CHAPTER IV
</Number>
<Title>RECORD KEEPING AND STATISTICAL DATA</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/30/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/30" id="article-30" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 30
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/31/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/31" id="article-31" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 31
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/32/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/32" id="article-32" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 32
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/33/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/33" id="article-33" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 33
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
</EUChapter>
<EUChapter DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/chapter/V/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/chapter/V" NumberOfProvisions="7" id="chapter-V" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Number>
<CommentaryRef Ref="c000010"/>
CHAPTER V
</Number>
<Title>ENFORCEMENT MEASURES</Title>
<EUSection DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/chapter/V/section/1/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/chapter/V/section/1" NumberOfProvisions="2" id="chapter-V-section-1" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Number>
<CommentaryRef Ref="c000010"/>
SECTION 1
</Number>
<Title>Internal procedures, training and feedback</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/34/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/34" id="article-34" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 34
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/35/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/35" id="article-35" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 35
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
</EUSection>
<EUSection DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/chapter/V/section/2/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/chapter/V/section/2" NumberOfProvisions="2" id="chapter-V-section-2" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Number>
<CommentaryRef Ref="c000010"/>
SECTION 2
</Number>
<Title>Supervision</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/36/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/36" id="article-36" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 36
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/37/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/37" id="article-37" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 37
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
</EUSection>
<EUSection DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/chapter/V/section/3/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/chapter/V/section/3" NumberOfProvisions="2" id="chapter-V-section-3" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Number>
<CommentaryRef Ref="c000010"/>
SECTION 3
</Number>
<Title>Cooperation</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/37a/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/37a" id="article-37a" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 37a
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/38/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/38" id="article-38" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 38
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
</EUSection>
<EUSection DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/chapter/V/section/4/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/chapter/V/section/4" NumberOfProvisions="1" id="chapter-V-section-4" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Number>
<CommentaryRef Ref="c000010"/>
SECTION 4
</Number>
<Title>Penalties</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/39/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/39" id="article-39" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 39
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
</EUSection>
</EUChapter>
<EUChapter DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/chapter/VI/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/chapter/VI" NumberOfProvisions="4" id="chapter-VI" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Number>
<CommentaryRef Ref="c000010"/>
CHAPTER VI
</Number>
<Title>DELEGATED ACTS AND IMPLEMENTING MEASURES</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/40/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/40" id="article-40" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 40
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/41/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/41" id="article-41" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 41
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
<P1group Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Title>Revocation of the delegation</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/41a/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/41a" id="article-41a">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 41a
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
</P1group>
<P1group Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Title>Objections to delegated acts</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/41b/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/41b" id="article-41b">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 41b
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
</P1group>
</EUChapter>
<EUChapter DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/chapter/VII/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/chapter/VII" NumberOfProvisions="6" id="chapter-VII" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Number>
<CommentaryRef Ref="c000010"/>
CHAPTER VII
</Number>
<Title>FINAL PROVISIONS</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/42/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/42" id="article-42" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 42
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/43/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/43" id="article-43" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 43
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/44/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/44" id="article-44" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 44
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/45/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/45" id="article-45" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 45
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/46/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/46" id="article-46" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 46
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/47/2017-06-26" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/47" id="article-47" Status="Repealed" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<Pnumber>
<CommentaryRef Ref="c000010"/>
Article 47
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
</EUChapter>
</EUBody>
</EURetained>
<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>