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(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
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2005 m. spalio 26 d. Europos Parlamento ir Tarybos direktyva 2005/60/EB dėl finansų sistemos apsaugos nuo jos panaudojimo pinigų plovimui ir teroristų finansavimui
Revoked by
2015 m. gegužės 20 d. Europos Parlamento ir Tarybos direktyva (ES) 2015/849 dėl finansų sistemos naudojimo pinigų plovimui ar teroristų finansavimui prevencijos, kuria iš dalies keičiamas Europos Parlamento ir Tarybos reglamentas (ES) Nr. 648/2012 ir panaikinama Europos Parlamento ir Tarybos direktyva 2005/60/EB bei Komisijos direktyva 2006/70/EB
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Amending Acts
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Directive on the right to interpretation and translation in criminal proceedings
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Europos Parlamento ir Tarybos Direktyva 2008/20/EB 2008 m. kovo 11 d. iš dalies keičianti Direktyvos 2005/60/EB
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Europos Parlamento ir Tarybos Direktyva 2009/110/EB 2009 m. rugsėjo 16 d.
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Europos Parlamento ir Tarybos Direktyva 2010/78/ES 2010 m. lapkričio 24 d.
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Consolidated versions
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Consolidated version of the Directive 2005/60/EC
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State of play of the Third Money Laundering Directive and other Related Instruments
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State of play of the third Money laundering Directive and other related instruments
Money Laundering - Reports
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Reports from the Commission
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2012
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Concerning the Directive
Summary of Comments of the report on the Directive
EU FIUs Platform
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Report on Confidentiality and data protection in the activity of FIUs
Report on Feedback on money laundering and terrorist financing cases and typologies
EU Internal Security Strategy - Reports
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The final implementation report of the EU Internal Security Strategy 2010-2014
Related Act
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Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC
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Detail (EN)
Other Documents
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Communication from the Commission to the Council and the European Parliament on Preventing and Combating Corporate and Financial Malpractice
Member States Common Understanding on the Procedure and Criteria for the Recognition of Third Countries' Equivalence
Member States list of equivalent third countries
The application to the legal profession of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering
The identification of clients in non-face to face transactions
Commission staff working paper: Compliance with the anti-money laundering directive by cross-border banking groups at group level
External Study on the application of the AML Directive
Meeting with EU Private Stakeholders on Anti-Money Laundering and Counter Terrorist Financing Policy on 1 st February 2011.
Commission staff working paper on Anti-money laundering supervision of and reporting by payment institutions in various cross-border situations
Related Links
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Commission website – Economic, financial and cyber crime
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Detail (EN)
Financial Action Task Force
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Detail (EN)
Moneyval (Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism)
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Detail (EN)
Action plan to strengthen the fight against terrorist financing
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Factsheet: Fighting Terrorist Financing (EN)
Last reviewed on
26 rugsėjis 2019
by ETT sekretoriatas
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