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 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 98/26/EC, 2002/87/EC, 2003/6/EC, 2003/41/EC, 2003/71/EC, 2004/39/EC, 2004/109/EC, 2005/60/EC, 2006/48/EC, 2006/49/EC and 2009/65/EC in respect of the powers of the European Supervisory Authority (European Banking Authority), the European Supervisory Authority (European Insurance and Occupational Pensions Authority) and the European Supervisory Authority (European Securities and Markets Authority) Text with EEA relevance
January 4, 2011 article 34 3 Addition
January 4, 2011 article 41 2 Addition
January 4, 2011 article 16 2 Replacement
January 4, 2011 article 41 BIS/TER Addition
January 4, 2011 article 40 1 Amendment
January 4, 2011 article 40 3.2 Amendment
January 4, 2011 article 41 2BIS Replacement
January 4, 2011 article 11 4 Replacement
January 4, 2011 article 41 3 abolition
January 4, 2011 article 28 7 Replacement
January 4, 2011 article 37 BIS Addition
January 4, 2011 article 31 2 Replacement
January 4, 2011 article 31 4 Addition
January 4, 2011 article 41 2.1 Replacement