What changes on 28/12/2006
The text in force from 27/06/2002 compared with the text from 28/12/2006.
50 inserted
0 amended
0 deleted
0 moved
Read the act as of 28/12/2006 · other versions:
Chapter I
- inserted Article 1 - Subject matter
- inserted Article 2 - Definitions
- inserted Article 3 - Scope
Chapter II
- inserted Article 4 - Complete information on the payer
- inserted Article 5 - Information accompanying transfers of funds and record keeping
- inserted Article 6 - Transfers of funds within the Community
- inserted Article 7 - Transfers of funds from the Community to outside the Community
Chapter III
- inserted Article 8 - Detection of missing information on the payer
- inserted Article 9 - Transfers of funds with missing or incomplete information on the payer
- inserted Article 10 - Risk-based assessment
- inserted Article 11 - Record keeping
Chapter IV
- inserted Article 12 - Keeping information on the payer with the transfer
- inserted Article 13 - Technical limitations
Chapter V
- inserted Article 14 - Cooperation obligations
- inserted Article 15 - Penalties and monitoring
- inserted Article 16 - Committee procedure
Chapter VI
- inserted Article 17 - Agreements with territories or countries which do not form part of the territory of the Community
- inserted Article 18 - Transfers of funds to non-profit organisations within a Member State
- inserted Article 19 - Review clause
Outside any heading
- inserted Recital 1
- inserted Recital 2
- inserted Recital 3
- inserted Recital 4
- inserted Recital 5
- inserted Recital 6
- inserted Recital 7
- inserted Recital 8
- inserted Recital 9
- inserted Recital 10
- inserted Recital 11
- inserted Recital 12
- inserted Recital 13
- inserted Recital 14
- inserted Recital 15
- inserted Recital 16
- inserted Recital 17
- inserted Recital 18
- inserted Recital 19
- inserted Recital 20
- inserted Recital 21
- inserted Recital 22
- inserted Recital 23
- inserted Recital 24
- inserted Recital 25
- inserted Recital 26
- inserted Recital 27
- inserted Recital 28
- inserted Recital 29
- inserted Preamble
Chapter VII
- inserted Article 20 - Entry into force