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 06/08/2016

Open the act in the tree on the left to read its recitals, articles and annexes. Compare contents between versions