◷
New version applies from 20/03/2008 — introduced by Directive 2008/20/EC.
50 provisions change.
Later versions: 30/10/2009, 04/01/2011.
Directive 2005/60/EC
Not in force · replaced by Fourth Anti-Money Laundering Directive
15/12/2005 → 25/12/2007: 0 inserted · 0 removed · 80 amended · 0 moved · 2 renamed · 17 unchanged
Position-only shifts inside the same heading are not changes. Amended = the printed text changed.
Preamble
- amended Preamble
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
- amended Article 1 Chapter I
- amended Article 2 Chapter I
- amended Article 3 Chapter I
- amended Article 4 Chapter I
Chapter I · 1 unchanged
Chapter II - CUSTOMER DUE DILIGENCE
- amended Article 7 Chapter II › Section 1
- amended Article 8 Chapter II › Section 1
- amended Article 9 Chapter II › Section 1
- amended Article 10 Chapter II › Section 1
- amended Article 11 Chapter II › Section 2
- amended Article 13 Chapter II › Section 3
- amendedrenamed Article 15 - ▼M1 Chapter II › Section 4 was “Article 15”
- amended Article 16 Chapter II › Section 4
- amended Article 18 Chapter II › Section 4
Chapter II · 5 unchanged
Article 6 · Article 12 · Article 14 · Article 17 · Article 19
Chapter III - REPORTING OBLIGATIONS
- amended Article 21 Chapter III › Section 1
- amended Article 22 Chapter III › Section 1
- amended Article 23 Chapter III › Section 1
- amended Article 24 Chapter III › Section 1
- amended Article 25 Chapter III › Section 1
- amended Article 28 Chapter III › Section 2
Chapter III · 4 unchanged
Chapter IV - RECORD KEEPING AND STATISTICAL DATA
- amended Article 30 Chapter IV
- amended Article 31 Chapter IV
- amended Article 33 Chapter IV
Chapter IV · 1 unchanged
Chapter V - ENFORCEMENT MEASURES
- amended Article 34 Chapter V › Section 1
- amended Article 35 Chapter V › Section 1
- amended Article 36 Chapter V › Section 2
- amended Article 37 Chapter V › Section 2
- amended Article 39 Chapter V › Section 4
Chapter V · 1 unchanged
Chapter VI - IMPLEMENTING MEASURES
- amended Article 40 Chapter VI
- amended Article 41 Chapter VI
Chapter VII - FINAL PROVISIONS
- amended Article 45 Chapter VII
Chapter VII · 5 unchanged
Article 42 · Article 43 · Article 44 · Article 46 · Article 47
Annexes
- amendedrenamed Annex 1 - CORRELATION TABLE was “Annex 1”