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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)

Legal status of the documentIn force

CELEX number:
32015L0849
Form:
Directive
Author:
European Parliament, Council of the European Union
Date of document:
20/05/2015; Date of adoption
Number of pages:
45

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

Legal status of the documentNo longer in force

CELEX number:
32006L0070
Form:
Directive
Author:
European Commission
Date of document:
01/08/2006
Number of pages:
6
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Query: DN = "32006L0070" OR DN = "32015L0849", Search language: English