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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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Закон за мерките срещу изпирането на пари
Правилник за прилагане на Закона за мерките срещу изпирането на пари
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RAHAPESU JA TERRORISMI RAHASTAMISE TÕKESTAMISE SEADUS1
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CRIMINAL JUSTICE (MONEY LAUNDERING AND TERRORIST FINANCING) BILL 2009
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Πρόληψη και καταστολή της νομιμοποίησης εσόδων από εγκληματικές δραστηριότητες.......
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LOI no 2008-776 du 4 août 2008 de modernisation de l’économie (1)
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Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likums
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Lietuvos Respublikos pinigų plovimo prevencijos įstatymo pakeitimo įstatymas Nr. X-1419
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Bundesgesetz, mit dem das Glücksspielgesetz geändert wird
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Member State does not consider the transposition necessary.
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Zakon o preprečevanju pranja denarja in financiranja terorizma (ZPPDFT)
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3rd Money Laundering Directive/Gibraltar