What changes on 25/06/2015
The text in force from 19/12/2011 compared with the text from 25/06/2015.
66 inserted
0 amended
0 deleted
0 moved
Read the act as of 25/06/2015 · other versions: 01/01/2020
Chapter I
- inserted Article 1 - Subject matter
- inserted Article 2 - Scope
- inserted Article 3 - Definitions
Chapter II › Section 1
- inserted Article 4 - Information accompanying transfers of funds
- inserted Article 5 - Transfers of funds within the Union
- inserted Article 6 - Transfers of funds to outside the Union
Chapter II › Section 2
- inserted Article 7 - Detection of missing information on the payer or the payee
- inserted Article 8 - Transfers of funds with missing or incomplete information on the payer or the payee
- inserted Article 9 - Assessment and reporting
Chapter II › Section 3
- inserted Article 10 - Retention of information on the payer and the payee with the transfer
- inserted Article 11 - Detection of missing information on the payer or the payee
- inserted Article 12 - Transfers of funds with missing information on the payer or the payee
- inserted Article 13 - Assessment and reporting
Chapter III
- inserted Article 14 - Provision of information
- inserted Article 15 - Data protection
- inserted Article 16 - Record retention
Chapter IV
- inserted Article 17 - Administrative sanctions and measures
- inserted Article 18 - Specific provisions
- inserted Article 19 - Publication of sanctions and measures
- inserted Article 20 - Application of sanctions and measures by the competent authorities
- inserted Article 21 - Reporting of breaches
- inserted Article 22 - Monitoring
Chapter V
- inserted Article 23 - Committee procedure
Chapter VI
- inserted Article 24 - Agreements with countries and territories which do not form part of the territory of the Union
- inserted Article 25 - Guidelines
Chapter VII
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 Recital 30
- inserted Recital 31
- inserted Recital 32
- inserted Recital 33
- inserted Recital 34
- inserted Recital 35
- inserted Recital 36
- inserted Recital 37
- inserted Preamble
- inserted Annex 1