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Preamble
Recitals 48
Chapter I - SUBJECT MATTER, SCOPE AND DEFINITIONS (Article 1-5) 5
Chapter II - CUSTOMER DUE DILIGENCE (Article 6-19) 14
Chapter III - REPORTING OBLIGATIONS (Article 20-29) 10
Chapter IV - RECORD KEEPING AND STATISTICAL DATA (Article 30-33) 4
Chapter V - ENFORCEMENT MEASURES (Article 34-39) 6
- Section 1 - Internal procedures, training and feedback (Article 34-35) 2
- Section 2 - Supervision (Article 36-37) 2
- Section 3 - Cooperation (Article 38) 1
  - Article 38
- Section 4 - Penalties (Article 39) 1
Chapter VI - IMPLEMENTING MEASURES (Article 40-41) 2
Chapter VII - FINAL PROVISIONS (Article 42-47) 6
Annexes 1
- Annex 1 - CORRELATION TABLE
Amending acts 5

Article 38

The Commission shall lend such assistance as may be needed to facilitate coordination, including the exchange of information between FIUs within the Community.

Official text · consolidated version 30/10/2009 (no longer in force) Open full page ↗

Metadata

Not in force

↻ Amendments (0)

1 of the 1 later versions carry the same text as the version before (re-issued on a consolidation date); they are listed but not counted.

04/01/2011 current no text change by Directive 2010/78/EU
15/12/2005 first version in the database