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Biblioteca Judicial
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(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
(GLF/JCLI) European Arrest Warrant
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Directiva 2005/60/CE do Parlamento Europeu e do Conselho, de 26 de Outubro de 2005, relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais e de financiamento do terrorismo
Revoked by
Diretiva (UE) 2015/849 do Parlamento Europeu e do Conselho, de 20 de maio de 2015, relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo, que altera o Regulamento (UE) n.° 648/2012 do Parlamento Europeu e do Conselho, e que revoga a Diretiva 2005/60/CE do Parlamento Europeu e do Conselho e a Diretiva 2006/70/CE da Comissão
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Texto completo do instrumento jurídico
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Directiva 2005/60/CE do Parlamento Europeu e do Conselho, de 26 de Outubro de 2005 , relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais e de financiamento do terrorismo
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Actos Modificativos
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Directiva 2008/20/CE do Parlamento Europeu e do Conselho de 11 de Março de 2008 que altera a Directiva 2005/60/CE
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Directive on the right to interpretation and translation in criminal proceedings
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Directiva 2009/110/CE do Parlamento Europeu e do Conselho de 16 de Setembro de 2009
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Directiva 2010/78/UE do Parlamento Europeu e do Conselho de 24 de Novembro de 2010
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VERSÃO CONSOLIDADA
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Versão consolidada
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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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Relatórios da Comissão
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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)
Outros documentos
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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 setembro 2019
by Secretariado da RJE
European Judicial Network (EJN)
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