RegAlert
2006-08-01

Added

Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis

European Union logo

European Union

European Union

We hold this law as a reference for linked documents. Read the official text at the source.

Open official text
Share

Get EU alerts — same-day email on every new publication.

Lineage: Superseded

Directive 2005/60/EC of the Eur…2005Commission Directive 2006/70/EC of 1August 2006 laying down implementing …2006-08-01 · this documentBanking and Credit Committee De…2009Operational Guidelines for Enha…2009Provisions on Internal Organiza…2011Directive (EU) 2015/849 of the …2015Law on the Prevention of Money …
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Timeline

Amended 1 time · last 2015-05-20

Source: European Union — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

More like this from EU

We email you every new EU publication the day it's published.

Topics
aml
kyc