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Directive 2005/60/EC of the European Parliament and of the Council (repealed)Show full title
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance) (repealed)
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- Revised 26/06/20170.44 MB
- Revised 04/01/20110.68 MB
- Revised 30/10/20090.14 MB
- Revised 20/03/20080.14 MB
- Revised 25/12/20070.13 MB
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Article 16
1.For the purposes of this Section, ‘third parties’ shall mean institutions and persons who are listed in Article 2, or equivalent institutions and persons situated in a third country, who meet the following requirements:
(a)they are subject to mandatory professional registration, recognised by law;
(b)they apply customer due diligence requirements and record keeping requirements as laid down or equivalent to those laid down in this Directive and their compliance with the requirements of this Directive is supervised in accordance with Section 2 of Chapter V, or they are situated in a third country which imposes equivalent requirements to those laid down in this Directive.
2.Member States shall inform each other and the Commission of cases where they consider that a third country meets the conditions laid down in paragraph 1(b).
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