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Document 32006L0070

National transposition measures communicated by the Member States concerning:

Directiva 2006/70/CE de la Comisión, de 1 de agosto de 2006 , por la que se establecen disposiciones de aplicación de la Directiva 2005/60/CE del Parlamento Europeo y del Consejo en lo relativo a la definición de personas del medio político y los criterios técnicos aplicables en los procedimientos simplificados de diligencia debida con respecto al cliente así como en lo que atañe a la exención por razones de actividad financiera ocasional o muy limitada

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