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
| Amendments and corrections | |
|---|---|
| June 25, 2017 | Repealed and replaced by
32015L0849
|
| August 24, 2006 | Entry into force - Date pub. + 20 See Art 6 |
| Consolidated texts | ||
|---|---|---|
| Invalid Date | Date of publication | 32006L0070 |