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Directive 2005/60/EC

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
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 47

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Article 47

This Directive is addressed to the Member States.

Official text · consolidated version 30/10/2009 (no longer in force) Open full page ↗