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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)
Special edition in Bulgarian: Chapter 09 Volume 002 P. 214 - 235
Special edition in Romanian: Chapter 09 Volume 002 P. 214 - 235
Special edition in Croatian: Chapter 09 Volume 002 P. 116 - 137

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): 15/12/2007
Number of measures: 4
Transposition deadline(s): 15/12/2007
Number of measures: 13
Transposition deadline(s): 15/12/2007
Number of measures: 62
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): 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): 15/12/2007
Number of measures: 17
Transposition deadline(s): 01/07/2013
Number of measures: 15
Transposition deadline(s): 15/12/2007
Number of measures: 5
Transposition deadline(s): 15/12/2007
Number of measures: 4
Transposition deadline(s): 15/12/2007
Number of measures: 2
Transposition deadline(s): 15/12/2007
Number of measures: 22
Transposition deadline(s): 15/12/2007
Number of measures: 3
Transposition deadline(s): 15/12/2007
Number of measures: 16
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: 10
Transposition deadline(s): 15/12/2007
Number of measures: 5
Transposition deadline(s): 15/12/2007
Number of measures: 1
Transposition deadline(s): 15/12/2007
Number of measures: 24
Transposition deadline(s): 15/12/2007
Number of measures: 7
Transposition deadline(s): 15/12/2007
Number of measures: 8
Transposition deadline(s): 15/12/2007
Number of measures: 8
Transposition deadline(s): 15/12/2007
Number of measures: 12
Transposition deadline(s): 15/12/2007
Number of measures: 2