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Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Version date: 26 June 2017 - onwards
  Version 3 of 3    

Article 1 Subject-matter

Repealed from 26 June 2017

This Directive lays down implementing measures for Directive 2005/60/EC as regards the following:

1. the technical aspects of the definition of politically exposed persons set out in Article 3(8) of that Directive;

2. technical criteria for assessing whether situations represent a low risk of money laundering or terrorist financing as referred to in Article 11(2) and (5) of that Directive;

3. technical criteria for assessing whether, in accordance with Article 2(2) of Directive 2005/60/EC, it is justified not to apply that Directive to certain legal or natural persons carrying out a financial activity on an occasional or very limited basis.

Comparing proposed amendment...