Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering
Modified by
Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering - Commission Declaration
| December 28, 2001 | article 10 | Amendment |
| December 28, 2001 | article 7 | Replacement |
| December 28, 2001 | article 8 | Amendment |
| December 28, 2001 | article 2 BI | Addition |
| December 28, 2001 | article 11 | Replacement |
| December 28, 2001 | article 3 | Replacement |
| December 28, 2001 | article 5 | Amendment |
| December 28, 2001 | article 9 | Replacement |
| December 28, 2001 | article 1 | Replacement |
| December 28, 2001 | article 6 | Replacement |
| December 28, 2001 | article 12 | Amendment |
| December 28, 2001 | article 4 | Amendment |