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Query: ((DN = "32001L0097" AND DD <= 22/03/2023) OR (RESOURCE_LEGAL_CORRECTS_RESOURCE_LEGAL = "32001L0097" AND DD >= 04/12/2001 AND DD < 22/03/2023 AND (EMBEDDED_ACT_CONSOLIDATED_DATE > 04/12/2001 OR EMBEDDED_ACT_CONSOLIDATED_DATE = NULL)) OR ((RESOURCE_LEGAL_REPEALS_RESOURCE_LEGAL = "32001L0097" OR RESOURCE_LEGAL_IMPLICITLY_REPEALS_RESOURCE_LEGAL = "32001L0097" OR RESOURCE_LEGAL_RENDERS_OBSOLETE_RESOURCE_LEGAL = "32001L0097" OR RESOURCE_LEGAL_REPLACES_RESOURCE_LEGAL = "32001L0097" OR RESOURCE_LEGAL_SUSPENDS_RESOURCE_LEGAL = "32001L0097" OR RESOURCE_LEGAL_PARTIALLY_SUSPENDS_RESOURCE_LEGAL = "32001L0097" OR RESOURCE_LEGAL_AMENDS_RESOURCE_LEGAL = "32001L0097") AND DD > 04/12/2001 AND DD <= 22/03/2023)) AND (EMBEDDED_WHE_EXPRESSION_LG=ENG), Search language: English
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)
No longer in force
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- CELEX number:
- 32005L0060
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 26/10/2005
Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering - Commission Declaration
No longer in force
More informationLess information
- CELEX number:
- 32001L0097
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 04/12/2001