◷
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
30/10/2009 → 04/01/2011: 3 inserted · 0 removed · 56 amended · 0 moved · 1 renamed · 41 unchanged
Position-only shifts inside the same heading are not changes. Amended = the printed text changed.
Preamble
Preamble · 1 unchanged
Recitals
- amended Recital 1
- amended Recital 2
- amended Recital 3
- amended Recital 4
- amended Recital 5
- amended Recital 6
- amended Recital 7
- amended Recital 8
- amended Recital 9
- amended Recital 10
- amended Recital 11
- amended Recital 12
- amended Recital 13
- amended Recital 14
- amended Recital 15
- amended Recital 16
- amended Recital 17
- amended Recital 18
- amended Recital 19
- amended Recital 20
- amended Recital 21
- amended Recital 22
- amended Recital 23
- amended Recital 24
- amended Recital 25
- amended Recital 26
- amended Recital 27
- amended Recital 28
- amended Recital 29
- amended Recital 30
- amended Recital 31
- amended Recital 32
- amended Recital 33
- amended Recital 34
- amended Recital 35
- amended Recital 36
- amended Recital 37
- amended Recital 38
- amended Recital 39
- amended Recital 40
- amended Recital 41
- amended Recital 42
- amended Recital 43
- amended Recital 44
- amended Recital 45
- amended Recital 46
- amended Recital 47
- amended Recital 48
Chapter I - SUBJECT MATTER, SCOPE AND DEFINITIONS
Chapter II - CUSTOMER DUE DILIGENCE
- amended Article 11 Chapter II › Section 2
- amended Article 15 - ▼M1 Chapter II › Section 4
- amended Article 16 Chapter II › Section 4
Chapter II · 11 unchanged
Article 6 · Article 7 · Article 8 · Article 9 · Article 10 · Article 12 · Article 13 · Article 14 · Article 17 · Article 18 · Article 19
Chapter III - REPORTING OBLIGATIONS
- amended Article 28 Chapter III › Section 2
Chapter III · 9 unchanged
Article 20 · Article 21 · Article 22 · Article 23 · Article 24 · Article 25 · Article 26 · Article 27 · Article 29
Chapter IV - RECORD KEEPING AND STATISTICAL DATA
- amended Article 31 Chapter IV
Chapter IV · 3 unchanged
Chapter V - ENFORCEMENT MEASURES
- amended Article 34 Chapter V › Section 1
- inserted Article 37a Chapter V › Section 3
Chapter V · 5 unchanged
Article 35 · Article 36 · Article 37 · Article 38 · Article 39
Chapter VI - DELEGATED ACTS AND IMPLEMENTING MEASURES renamed was “Chapter VI - IMPLEMENTING MEASURES”
- amendedrenamed Article 40 - ▼M4 Chapter VI was “Article 40”
- amended Article 41 Chapter VI
- inserted Article 41a - Revocation of the delegation Chapter VI
- inserted Article 41b - Objections to delegated acts Chapter VI
Chapter VII - FINAL PROVISIONS
Chapter VII · 6 unchanged
Article 42 · Article 43 · Article 44 · Article 45 · Article 46 · Article 47