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Preamble
Recitals 48
Chapter I - SUBJECT MATTER, SCOPE AND DEFINITIONS (Article 1-5) 5
- Article 1
- Article 2
- Article 3
- Article 4
- Article 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) 7
Chapter VI - DELEGATED ACTS AND IMPLEMENTING MEASURES (Article 40-41b) 4
Chapter VII - FINAL PROVISIONS (Article 42-47) 6
Annexes 1
- Annex 1 - CORRELATION TABLE
Amending acts 5

Article 5

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Article 5

The Member States may adopt or retain in force stricter provisions in the field covered by this Directive to prevent money laundering and terrorist financing.

Official text · consolidated version 04/01/2011 (in force) Open full page ↗