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CHAPTER ISUBJECT MATTER, SCOPE AND DEFINITIONSArticle 1. . . . . . . . . ....Article 2. . . . . . . . . ....Article 3. . . . . . . . . ....Article 4. . . . . . . . . ....Article 5. . . . . . . . . .... CHAPTER IICUSTOMER DUE DILIGENCESECTION 1General provisionsArticle 6. . . . . . . . . ....Article 7. . . . . . . . . ....Article 8. . . . . . . . . ....Article 9. . . . . . . . . ....Article 10. . . . . . . . . ....SECTION 2Simplified customer due diligenceArticle 11. . . . . . . . . ....Article 12. . . . . . . . . ....SECTION 3Enhanced customer due diligenceArticle 13. . . . . . . . . ....SECTION 4Performance by third partiesArticle 14. . . . . . . . . ....Article 15. . . . . . . . . ....Article 16. . . . . . . . . ....Article 17. . . . . . . . . ....Article 18. . . . . . . . . ....Article 19. . . . . . . . . .... CHAPTER IIIREPORTING OBLIGATIONSSECTION 1General provisionsArticle 20. . . . . . . . . ....Article 21. . . . . . . . . ....Article 22. . . . . . . . . ....Article 23. . . . . . . . . ....Article 24. . . . . . . . . ....Article 25. . . . . . . . . ....Article 26. . . . . . . . . ....Article 27. . . . . . . . . ....SECTION 2Prohibition of disclosureArticle 28. . . . . . . . . ....Article 29. . . . . . . . . .... CHAPTER IVRECORD KEEPING AND STATISTICAL DATAArticle 30. . . . . . . . . ....Article 31. . . . . . . . . ....Article 32. . . . . . . . . ....Article 33. . . . . . . . . .... CHAPTER VENFORCEMENT MEASURESSECTION 1Internal procedures, training and feedbackArticle 34. . . . . . . . . ....Article 35. . . . . . . . . ....SECTION 2SupervisionArticle 36. . . . . . . . . ....Article 37. . . . . . . . . ....SECTION 3CooperationArticle 37a. . . . . . . . . ....Article 38. . . . . . . . . ....SECTION 4PenaltiesArticle 39. . . . . . . . . .... CHAPTER VIDELEGATED ACTS AND IMPLEMENTING MEASURESArticle 40. . . . . . . . . ....Article 41. . . . . . . . . ....Article 41aRevocation of the delegationArticle 41bObjections to delegated acts CHAPTER VIIFINAL PROVISIONSArticle 42. . . . . . . . . ....Article 43. . . . . . . . . ....Article 44. . . . . . . . . ....Article 45. . . . . . . . . ....Article 46. . . . . . . . . ....Article 47. . . . . . . . . .... ANNEXCORRELATION TABLE. . . . . . . . . .... 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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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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<ContentsNumber>CHAPTER IV</ContentsNumber>
<ContentsTitle>RECORD KEEPING AND STATISTICAL DATA</ContentsTitle>
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<ContentsEUChapter ContentRef="chapter-V" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/chapter/V" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/chapter/V/2020-12-31">
<ContentsNumber>CHAPTER V</ContentsNumber>
<ContentsTitle>ENFORCEMENT MEASURES</ContentsTitle>
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<ContentsNumber>SECTION 1</ContentsNumber>
<ContentsTitle>Internal procedures, training and feedback</ContentsTitle>
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<ContentsNumber>Article 35</ContentsNumber>
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<ContentsNumber>SECTION 2</ContentsNumber>
<ContentsTitle>Supervision</ContentsTitle>
<ContentsItem ContentRef="article-36" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/36" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/36/2020-12-31">
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<ContentsItem ContentRef="article-37" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/37" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/37/2020-12-31">
<ContentsNumber>Article 37</ContentsNumber>
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<ContentsNumber>SECTION 3</ContentsNumber>
<ContentsTitle>Cooperation</ContentsTitle>
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<ContentsNumber>Article 37a</ContentsNumber>
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<ContentsNumber>Article 38</ContentsNumber>
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<ContentsEUSection ContentRef="chapter-V-section-4" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/chapter/V/section/4" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/chapter/V/section/4/2020-12-31">
<ContentsNumber>SECTION 4</ContentsNumber>
<ContentsTitle>Penalties</ContentsTitle>
<ContentsItem ContentRef="article-39" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/39" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/39/2020-12-31">
<ContentsNumber>Article 39</ContentsNumber>
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<ContentsEUChapter ContentRef="chapter-VI" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/chapter/VI" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/chapter/VI/2020-12-31">
<ContentsNumber>CHAPTER VI</ContentsNumber>
<ContentsTitle>DELEGATED ACTS AND IMPLEMENTING MEASURES</ContentsTitle>
<ContentsItem ContentRef="article-40" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/40" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/40/2020-12-31">
<ContentsNumber>Article 40</ContentsNumber>
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<ContentsItem ContentRef="article-41" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/41" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/41/2020-12-31">
<ContentsNumber>Article 41</ContentsNumber>
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<ContentsItem ContentRef="article-41a" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/41a" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/41a/2020-12-31">
<ContentsNumber>Article 41a</ContentsNumber>
<ContentsTitle>Revocation of the delegation</ContentsTitle>
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<ContentsItem ContentRef="article-41b" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/41b" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/41b/2020-12-31">
<ContentsNumber>Article 41b</ContentsNumber>
<ContentsTitle>Objections to delegated acts</ContentsTitle>
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<ContentsEUChapter ContentRef="chapter-VII" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/chapter/VII" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/chapter/VII/2020-12-31">
<ContentsNumber>CHAPTER VII</ContentsNumber>
<ContentsTitle>FINAL PROVISIONS</ContentsTitle>
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<ContentsItem ContentRef="article-43" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/43" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/43/2020-12-31">
<ContentsNumber>Article 43</ContentsNumber>
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<ContentsItem ContentRef="article-44" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/44" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/44/2020-12-31">
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<ContentsItem ContentRef="article-46" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/article/46" Match="false" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/article/46/2020-12-31">
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<ContentsNumber>ANNEX</ContentsNumber>
<ContentsTitle>CORRELATION TABLE</ContentsTitle>
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<EURetained>
<EUPrelims DocumentURI="http://www.legislation.gov.uk/eudr/2005/60/introduction/2020-12-31" IdURI="http://www.legislation.gov.uk/id/eudr/2005/60/introduction" Status="Repealed" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I.">
<MultilineTitle>
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<Uppercase>Directive 2005/60/EC of the European Parliament and of the Council</Uppercase>
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<Text>of 26 October 2005</Text>
<Text>on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing</Text>
<Text>(Text with EEA relevance) (repealed)</Text>
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<Commentaries>
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<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>
.
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