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New version applies from 15/12/2005.
97 provisions change.
Later versions: 25/12/2007, 20/03/2008, 30/10/2009, 04/01/2011.
Directive 2005/60/EC
Not in force · replaced by Fourth Anti-Money Laundering Directive
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)
Showing the text as of 06/06/2001
This act has no text in force on 06/06/2001.