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New version applies from 04/01/2011 — introduced by Directive 2010/78/EU. 59 provisions change. Recital 1 changes in this version: compare with the current text.

View as of 04/01/2011 What changes

Recital 1

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(1)Massive flows of dirty money can damage the stability and reputation of the financial sector and threaten the single market, and terrorism shakes the very foundations of our society. In addition to the criminal law approach, a preventive effort via the financial system can produce results.

Metadata

Not in force

↻ Amendments (0)

4 of the 4 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
30/10/2009 no text change by Directive 2009/110/EC
20/03/2008 no text change by Directive 2008/20/EC
25/12/2007 no text change by Directive 2007/64/EC
15/12/2005 first version in the database