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Document 32006L0070
National transposition measures communicated by the Member States concerning:
Directiva 2006/70/CE a Comisiei din 1 august 2006 de stabilire a măsurilor de punere în aplicare a Directivei 2005/60/CE a Parlamentului European și a Consiliului în ceea ce privește definiția „persoanelor expuse politic” și criteriile tehnice de aplicare a procedurilor simplificate de precauție privind clientela, precum și de exonerare pe motivul unei activități financiare desfășurate în mod ocazional sau la scară foarte limitată
OJ L 214, 4.8.2006, p. 29–34
(ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, NL, PL, PT, SK, SL, FI, SV)
OJ L 322M, 2.12.2008, p. 247–252
(MT)
Special edition in Bulgarian: Chapter 09 Volume 002 P. 241 - 246
Special edition in Romanian: Chapter 09 Volume 002 P. 241 - 246
Special edition in Croatian: Chapter 09 Volume 002 P. 140 - 145
The member states bear sole responsibility for all information on this site provided by them on the transposition of EU law into national law. This does not, however, prejudice the results of the verification by the Commission of the completeness and correctness of the transposition of EU law into national law as formally notified to it by the member states. The collection National transposition measures is updated weekly.
Закон за мерките срещу изпирането на пари
Правилник за прилагане на Закона за мерките срещу изпирането на пари
RAHAPESU JA TERRORISMI RAHASTAMISE TÕKESTAMISE SEADUS1
CRIMINAL JUSTICE (MONEY LAUNDERING AND TERRORIST FINANCING) BILL 2009
Πρόληψη και καταστολή της νομιμοποίησης εσόδων από εγκληματικές δραστηριότητες.......
LOI no 2008-776 du 4 août 2008 de modernisation de l’économie (1)
Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likums
Lietuvos Respublikos pinigų plovimo prevencijos įstatymo pakeitimo įstatymas Nr. X-1419
Bundesgesetz, mit dem das Glücksspielgesetz geändert wird
EM estime MNE non nécessaire - MS does not consider NEM necessary.
Zakon o preprečevanju pranja denarja in financiranja terorizma (ZPPDFT)
3rd Money Laundering Directive/Gibraltar