icon-grid
Better Regulation logo
Table of Contents

Table of Contents

Expand all headings Collapse all headings Expand side bar Collapse side bar
Directive 2005/60/EC - Third Money Laundering Directive (MLD3)RecitalsChapter I Subject matter, scope and definitions (arts. 1-5)Article 1Article 2Article 3Article 4Article 5Chapter II Customer due diligence (arts. 6-19)Section 1 General provisions (arts. 6-10)Article 6Article 7Article 8Article 9Article 10Section 2 Simplified customer due diligence (arts. 11-12)Article 11Article 12Section 3 Enhanced customer due diligence (art. 13)Article 13Section 4 Performance by third parties (arts. 14-19)Article 14Article 15Article 16Article 17Article 18Article 19Chapter III Reporting obligations (arts. 20-29)Section 1 General provisions (arts. 20-27)Article 20Article 21Article 22Article 23Article 24Article 25Article 26Article 27Section 2 Prohibition of disclosure (arts. 28-29)Article 28Article 29Chapter IV Record keeping and statistical data (arts. 30-33)Article 30Article 31Article 32Article 33Chapter V Enforcement measures (arts. 34-39)Section 1 Internal procedures, training and feedback (arts. 34-35)Article 34Article 35Section 2 Supervision (arts. 36-37)Article 36Article 37Article 37aSection 3 Cooperation (art. 38)Article 38Section 4 Penalties (art. 39)Article 39Chapter VI Implementing measures (arts. 40-41)Article 40Article 41Article 41a Revocation of the delegationArticle 41b Objections to delegated actsChapter VII Final provisions (arts. 42-47)Article 42Article 43Article 44Article 45Article 46Article 47Annex - Correlation tableDone at
Document Overview
Tools
Set a date to view the document
Text comparison options
Full text - Date 1 vs Date 2
Amendments requiring commencement - Current text vs Text requiring commencement
Draft proposed changes - Current text vs Text proposed by drafting documents
Coming soon: Any documents - Any document vs Another document at any date
Print / Export options
Current page
Whole document
Selected pages
Consolidated PDF of the entire document as of 23rd December 2024
Export
Export line by line
Export provision to provision
Report template
Create report template
Alert me to changes
Manage alerts
Bookmarks
This page
This document
Manage bookmarks
Search within this document
View previous searches
Share
Get page link
Share via email application
PreviousNext

Chapter IV Record keeping and statistical data (arts. 30-33)

Article 30
Article 31
Article 32
Article 33
PreviousNext