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Document 32005L0060

    National transposition measures communicated by the Member States concerning:

    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)

    OJ L 309, 25/11/2005, p. 15–36 (ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, MT, NL, PL, PT, SK, SL, FI, SV)

    This document has been published in a special edition(s) (BG, RO, HR)

    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.

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    Transposition deadline(s): 01/01/1001, 15/12/2007
    Number of measures: 4
    Transposition deadline(s): 01/01/1001
    Number of measures: 13
    Transposition deadline(s): 01/01/1001, 15/12/2007
    Number of measures: 61
    Transposition deadline(s): 01/01/1001
    Number of measures: 2
    Transposition deadline(s): 01/01/1001
    Number of measures: 1
    Transposition deadline(s): 01/01/1001
    Number of measures: 1
    Transposition deadline(s): 15/12/2007
    Number of measures: 2
    Transposition deadline(s): 15/12/2007
    Number of measures: 1
    Transposition deadline(s): 15/12/2007
    Number of measures: 1
    Transposition deadline(s): 01/01/1001, 15/12/2007
    Number of measures: 17
    Transposition deadline(s): 01/01/1001
    Number of measures: 15
    Transposition deadline(s): 01/01/1001, 15/12/2007
    Number of measures: 5
    Transposition deadline(s): 01/01/1001
    Number of measures: 4
    Transposition deadline(s): 01/01/1001
    Number of measures: 2
    Transposition deadline(s): 01/01/1001, 15/12/2007
    Number of measures: 22
    Transposition deadline(s): 01/01/1001
    Number of measures: 3
    Transposition deadline(s): 01/01/1001, 15/12/2007
    Number of measures: 15
    Transposition deadline(s): 01/01/1001
    Number of measures: 2
    Transposition deadline(s): 01/01/1001
    Number of measures: 1
    Transposition deadline(s): 01/01/1001, 15/12/2007
    Number of measures: 10
    Transposition deadline(s): 01/01/1001, 15/12/2007
    Number of measures: 5
    Transposition deadline(s): 01/01/1001
    Number of measures: 1
    Transposition deadline(s): 01/01/1001
    Number of measures: 24
    Transposition deadline(s): 01/01/1001
    Number of measures: 7
    Transposition deadline(s): 01/01/1001, 15/12/2007
    Number of measures: 8
    Transposition deadline(s): 01/01/1001, 15/12/2007
    Number of measures: 8
    Transposition deadline(s): 01/01/1001
    Number of measures: 12
     
    *
    Transposition deadline(s): 01/01/1001
    Number of measures: 2
    * Member State until 31.01.2020