Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis
Basic information
Dates Date of document:
  • August 1, 2006
Date of publication:
  • --
Date of effect:
  • August 24, 2006
    • Entry into force - Date pub. + 20 See Art 6
Date of transposition:
  • December 15, 2007
    • At the latest
Date of end of validity:
Modified by
Repealed by:
Modifies
Affected by case
Legal basis
EuroVoc Vocabulary
  • Financial legislation
  • Approximation of laws
  • Prevention of tax evasion and avoidance
  • Terrorism
  • Customers
  • Free movement of capital
  • Internal market - Principles
  • Financial institution
  • Money laundering
  • Free movement of capital
  • Political figure
  • Civil servant