CHAPTER ISUBJECT MATTER, SCOPE AND DEFINITIONS
Article 1. . . . . . . . . ....
Article 2. . . . . . . . . ....
Article 3. . . . . . . . . ....
Article 4. . . . . . . . . ....
Article 5. . . . . . . . . ....
CHAPTER IICUSTOMER DUE DILIGENCE
SECTION 1General provisions
Article 6. . . . . . . . . ....
Article 7. . . . . . . . . ....
Article 8. . . . . . . . . ....
Article 9. . . . . . . . . ....
Article 10. . . . . . . . . ....
SECTION 2Simplified customer due diligence
Article 11. . . . . . . . . ....
Article 12. . . . . . . . . ....
SECTION 3Enhanced customer due diligence
Article 13. . . . . . . . . ....
SECTION 4Performance by third parties
Article 14. . . . . . . . . ....
Article 15. . . . . . . . . ....
Article 16. . . . . . . . . ....
Article 17. . . . . . . . . ....
Article 18. . . . . . . . . ....
Article 19. . . . . . . . . ....
CHAPTER IIIREPORTING OBLIGATIONS
SECTION 1General provisions
Article 20. . . . . . . . . ....
Article 21. . . . . . . . . ....
Article 22. . . . . . . . . ....
Article 23. . . . . . . . . ....
Article 24. . . . . . . . . ....
Article 25. . . . . . . . . ....
Article 26. . . . . . . . . ....
Article 27. . . . . . . . . ....
SECTION 2Prohibition of disclosure
Article 28. . . . . . . . . ....
Article 29. . . . . . . . . ....
CHAPTER IVRECORD KEEPING AND STATISTICAL DATA
Article 30. . . . . . . . . ....
Article 31. . . . . . . . . ....
Article 32. . . . . . . . . ....
Article 33. . . . . . . . . ....
CHAPTER VENFORCEMENT MEASURES
SECTION 1Internal procedures, training and feedback
Article 34. . . . . . . . . ....
Article 35. . . . . . . . . ....
SECTION 2Supervision
Article 36. . . . . . . . . ....
Article 37. . . . . . . . . ....
SECTION 3Cooperation
Article 37a. . . . . . . . . ....
Article 38. . . . . . . . . ....
SECTION 4Penalties
Article 39. . . . . . . . . ....
CHAPTER VIDELEGATED ACTS AND IMPLEMENTING MEASURES
Article 40. . . . . . . . . ....
Article 41. . . . . . . . . ....
Article 41aRevocation of the delegation
Article 41bObjections to delegated acts
CHAPTER VIIFINAL PROVISIONS
Article 42. . . . . . . . . ....
Article 43. . . . . . . . . ....
Article 44. . . . . . . . . ....
Article 45. . . . . . . . . ....
Article 46. . . . . . . . . ....
Article 47. . . . . . . . . ....
ANNEXCORRELATION TABLE
. . . . . . . . . ....

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)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .