Repealed by Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes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).

http://www.legislation.gov.uk/eudr/2005/60/chapter/II/2020-01-31Directive 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the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance) (repealed)Directive 2005/60/EC of the European Parliament and of the Council (repealed)Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance) (repealed)2020-12-11King's Printer of Acts of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/xmlen2017-06-26CHAPTER IICUSTOMER DUE DILIGENCE
SECTION 1General provisions
Article 6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 9

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 10

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SECTION 2Simplified customer due diligence
Article 11

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 12

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SECTION 3Enhanced customer due diligence
Article 13

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SECTION 4Performance by third parties
Article 14

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 15

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 16

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Article 17

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Article 18

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 19

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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Repealed by
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CHAPTER II
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<heading>CUSTOMER DUE DILIGENCE</heading>
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SECTION 1
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Article 10
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SECTION 2
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Article 12
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SECTION 3
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SECTION 4
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