Member States shall ensure that the provisions of this Directive are extended in whole or in part to professions and to categories of undertakings, other than the institutions and persons referred to in Article 2a, which engage in activities which are particularly likely to be used for money-laundering purposes.
Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Version date: 15 December 2005 - onwards
Article 12
Repealed from 15 December 2005