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Document 32006L0070

National transposition measures communicated by the Member States concerning:

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

OJ L 214, 4.8.2006, p. 29–34 (ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, NL, PL, PT, SK, SL, FI, SV)
OJ L 322M , 2.12.2008, p. 247–252 (MT)
Special edition in Bulgarian: Chapter 09 Volume 002 P. 241 - 246
Special edition in Romanian: Chapter 09 Volume 002 P. 241 - 246
Special edition in Croatian: Chapter 09 Volume 002 P. 140 - 145

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: 2
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: 1
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: 1
Transposition deadline(s): 15/12/2007
Number of measures: 1
Transposition deadline(s): 15/12/2007
Number of measures: 3
Transposition deadline(s): 01/07/2013
Number of measures: 1
Transposition deadline(s): 15/12/2007
Number of measures: 3
Transposition deadline(s): 15/12/2007
Number of measures: 3
Transposition deadline(s): 15/12/2007
Number of measures: 2
Transposition deadline(s): 15/12/2007
Number of measures: 6
Transposition deadline(s): 15/12/2007
Number of measures: 2
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: 5
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: 2
Transposition deadline(s): 15/12/2007
Number of measures: 2
Transposition deadline(s): 15/12/2007
Number of measures: 2
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: 2
* Member State until 31.01.2020