Database on German and European Economic Law

 Directive 2005/60/EC

I. General Information

Title

Directive 2005/60/EC of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing

Status
Repealed
Directive
2005/60/EC
Source
O.J. EC No L (Legislation), Edition 309, Year 2005, p.15 - 36
Adoption
10/26/2005
Promulgation
11/25/2005
Character
Lamfalussy Framework Act
Legal Basis
Art. 47 II, 95 EC
Legislative Procedure
Codecision procedure
Background

II. Versions and Legislative History

1. Versions

Titel
Allg. Daten
Textfassung

  2007/64/EC

Beschluss:
11/13/2007 (A)
Verkuendung:
12/05/2007 (P)

Original Text :
Directive 2005/60/EC of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing

  2005/60/EC

Beschluss:
10/26/2005 (A)
Verkuendung:
11/25/2005 (P)
(A) Adoption | (P) Promulgation

2. Legal Impact

Auswirkungstyp
Richtlinie
Textfassungen
Repeal
  Directive 91/308/EEC

3. CESR Level 2

Durchführungsbestimmungen 2006_70 zu RL 2005_60
CESR/

III. Umsetzung in den Mitgliedstaaten

1. Implementation in Germany

08/13/2008 (A)

08/20/2008 (P)

02/18/2013 (A)

02/25/2013 (P)

(A) Adoption | (P) Promulgation

Legend

Legislative Act Status

Documents

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Overview

I. General Information
II. Versions and Legislative History
1. Versions
2. Legal Impact
3. CESR Level 2
III. Umsetzung in den Mitgliedstaaten
1. Implementation in Germany