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Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)
In force
- CELEX number:
- 32015L0849
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 20/05/2015; Date of adoption
- Number of pages:
- 45
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
No longer in force
- CELEX number:
- 32006L0070
- Form:
- Directive
- Author:
- European Commission
- Date of document:
- 01/08/2006
- Number of pages:
- 6
The corrigendum does not concern the English version.
- CELEX number:
- 32015L0849R(04)
- Form:
- Directive, Corrigendum
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 20/10/2023; Date of publication
The corrigendum does not concern the English version.
- CELEX number:
- 32015L0849R(03)
- Form:
- Directive, Corrigendum
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 22/11/2018; Date of publication
The corrigendum does not concern the English version.
- CELEX number:
- 32015L0849R(02)
- Form:
- Corrigendum, Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 25/05/2018; Date of publication
The corrigendum does not concern the English version.
- CELEX number:
- 32015L0849R(01)
- Form:
- Corrigendum, Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 07/10/2017; Date of publication
The corrigendum does not concern the English version.
- CELEX number:
- 32006L0070R(01)
- Form:
- Directive, Corrigendum
- Author:
- European Commission
- Date of document:
- 13/11/2009
Domain: All, EUROVOC descriptor: customers, Form: Directive, Search language: English