2005-10-26

Added 2026-09-23

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)

European Union

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Superseded by: Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)2015
Amended by: Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 98/26/EC, 2002/87/EC, 2003/6/EC, 2003/41/EC, 2003/71/EC, 2004/39/EC, 2004/109/EC, 2005/60/EC, 2006/48/EC, 2006/49/EC and 2009/65/EC in respect of the powers of the European Supervisory Authority (European Banking Authority), the European Supervisory Authority (European Insurance and Occupational Pensions Authority) and the European Supervisory Authority (European Securities and Markets Authority) Text with EEA relevance2010 Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC (Text with EEA relevance)2009 Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC (Text with EEA relevance)2007
Basis for: Royal Decree of 2 June 2012 adapting the list of entities subject to the Law of 11 January 1993 on the prevention of the use of the financial system for money laundering and terrorist financing2012 Provisions on Internal Organization, Procedures, and Controls to Prevent the Use of Intermediaries for Money Laundering and Terrorist Financing2011 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 basis2006 Zákon č. 483/2001 Z. z. o bankách a o zmene a doplnení niektorých zákonov (Act No. 483/2001 Coll. on Banks and on Amendments to Certain Laws)2001
Referred to by: Act on Alternative Investment Fund Managers and Related Matters2026 Circular CSSF 19/732 as amended by Circular CSSF 24/861: Clarifications on Identification and Verification of Ultimate Beneficial Owners2019 Royal Decree-Law 19/2018 of 23 November on Payment Services and Other Urgent Financial Measures2018 Investor Compensation Act (Anlegerentschädigungsgesetz, or AnlEntG)2015 Operational Guidelines for Enhanced Controls Against Financing of Weapons of Mass Destruction Proliferation Programs2009 Banking and Credit Committee Decision on Preventing Money Laundering and Terrorist Financing in Supervised Institutions2009
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Law on the Prevention of Money Laundering and Terrorist Financing

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Amended 4 times · 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