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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)

Legal status of the documentNo longer in force

CELEX number:
32005L0060
Form:
Directive
Author:
European Parliament, Council of the European Union
Date of document:
26/10/2005
Number of pages:
22

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

Legal status of the documentNo longer in force

CELEX number:
32001L0097
Form:
Directive
Author:
European Parliament, Council of the European Union
Date of document:
04/12/2001
Number of pages:
7
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Query: DN = "32005L0060" OR DN = "32001L0097", Search language: English