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Directive 2005/60/EC of the European Parliament and of the Council (repealed)Show full title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the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance) (repealed)

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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.

  1. Introductory Text

  2. CHAPTER I SUBJECT MATTER, SCOPE AND DEFINITIONS

    1. Article 1.. . . . . . . . . ....

    2. Article 2.. . . . . . . . . ....

    3. Article 3.. . . . . . . . . ....

    4. Article 4.. . . . . . . . . ....

    5. Article 5.. . . . . . . . . ....

  3. CHAPTER II CUSTOMER DUE DILIGENCE

    1. SECTION 1 General provisions

      1. Article 6.. . . . . . . . . ....

      2. Article 7.. . . . . . . . . ....

      3. Article 8.. . . . . . . . . ....

      4. Article 9.. . . . . . . . . ....

      5. Article 10.. . . . . . . . . ....

    2. SECTION 2 Simplified customer due diligence

      1. Article 11.. . . . . . . . . ....

      2. Article 12.. . . . . . . . . ....

    3. SECTION 3 Enhanced customer due diligence

      1. Article 13.. . . . . . . . . ....

    4. SECTION 4 Performance by third parties

      1. Article 14.. . . . . . . . . ....

      2. Article 15.. . . . . . . . . ....

      3. Article 16.. . . . . . . . . ....

      4. Article 17.. . . . . . . . . ....

      5. Article 18.. . . . . . . . . ....

      6. Article 19.. . . . . . . . . ....

  4. CHAPTER III REPORTING OBLIGATIONS

    1. SECTION 1 General provisions

      1. Article 20.. . . . . . . . . ....

      2. Article 21.. . . . . . . . . ....

      3. Article 22.. . . . . . . . . ....

      4. Article 23.. . . . . . . . . ....

      5. Article 24.. . . . . . . . . ....

      6. Article 25.. . . . . . . . . ....

      7. Article 26.. . . . . . . . . ....

      8. Article 27.. . . . . . . . . ....

    2. SECTION 2 Prohibition of disclosure

      1. Article 28.. . . . . . . . . ....

      2. Article 29.. . . . . . . . . ....

  5. CHAPTER IV RECORD KEEPING AND STATISTICAL DATA

    1. Article 30.. . . . . . . . . ....

    2. Article 31.. . . . . . . . . ....

    3. Article 32.. . . . . . . . . ....

    4. Article 33.. . . . . . . . . ....

  6. CHAPTER V ENFORCEMENT MEASURES

    1. SECTION 1 Internal procedures, training and feedback

      1. Article 34.. . . . . . . . . ....

      2. Article 35.. . . . . . . . . ....

    2. SECTION 2 Supervision

      1. Article 36.. . . . . . . . . ....

      2. Article 37.. . . . . . . . . ....

    3. SECTION 3 Cooperation

      1. Article 37a.. . . . . . . . . ....

      2. Article 38.. . . . . . . . . ....

    4. SECTION 4 Penalties

      1. Article 39.. . . . . . . . . ....

  7. CHAPTER VI DELEGATED ACTS AND IMPLEMENTING MEASURES

    1. Article 40.. . . . . . . . . ....

    2. Article 41.. . . . . . . . . ....

    3. Article 41a.Revocation of the delegation

    4. Article 41b.Objections to delegated acts

  8. CHAPTER VII FINAL PROVISIONS

    1. Article 42.. . . . . . . . . ....

    2. Article 43.. . . . . . . . . ....

    3. Article 44.. . . . . . . . . ....

    4. Article 45.. . . . . . . . . ....

    5. Article 46.. . . . . . . . . ....

    6. Article 47.. . . . . . . . . ....

    1. Expand +/Collapse -

      ANNEX

      CORRELATION TABLE

      1. . . . . . . . . . ....

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