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)
Basic information
Dates Date of document:
  • October 26, 2005
Date of publication:
  • November 25, 2005
Date of effect:
  • December 15, 2005
    • Entry into force - Date pub. + 20 See Art 46
Date of transposition:
  • December 15, 2007
    • At the latest See Art 45.1
Date of end of validity:
Modified by
Modified by:
Implemented by:
All documents based on this document:
Repealed by:
Modifies
Repeal:
Implicit repeal:
Affected by case
Legal basis
  • Treaty establishing the European Community (Nice consolidated version) Part Three: Community policies Title VI: Common rules on competition, taxation and approximation of laws Chapter 3: Approximation of laws Article 95 Article 100a - EC Treaty (Maastricht consolidated version)
  • Treaty establishing the European Community (Nice consolidated version) Part Three: Community policies Title III: Free movement of persons, services and capital Chapter 2: Right of establishment Article 47 Article 57 - EC Treaty (Maastricht consolidated version) Article 57 - EEC Treaty
  • Treaty establishing the European Community (Nice consolidated version) Part Five: Institutions of the Community Title I: Provisions governing the institutions Chapter 2: Provisions common to several institutions Article 251 Article 189b - EC Treaty (Maastricht consolidated version)
EuroVoc Vocabulary
  • Financial situation
  • Internal market - Principles
  • Free movement of capital
  • Approximation of laws
  • Financial legislation
  • Drug traffic
  • Terrorism
  • Money laundering
  • Prevention of tax evasion and avoidance