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)
Modified by
Directive 2008/20/EC of the European Parliament and of the Council of 11 March 2008 amending Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, as regards the implementing powers conferred on the Commission (Text with EEA relevance)
| March 20, 2008 | article 40.1 | Completion |
| March 20, 2008 | article 40.1 | Amendment |
| March 20, 2008 | article 41.2BIS | Addition |
| March 20, 2008 | article 41.4 | Replacement |
| March 20, 2008 | article 40.3 | Amendment |
| March 20, 2008 | article 41.3 | Replacement |
| March 20, 2008 | article 40.3 | Completion |