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

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New version applies from 30/10/2009 — introduced by Directive 2009/110/EC. 50 provisions change. Later versions: 04/01/2011.

View as of 30/10/2009 What changes

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 29/04/2008

47 articles

48 recitals

1 annexes

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Official text · consolidated version 20/03/2008 (no longer in force)