ANNEX IV

Path:
Anti-Money Laundering Directive (AMLD) > ANNEX IV
Title:
ANNEX IV
Description:
Correlation table
Main content:

This Directive

Directive 2005/60/EC

Directive 2006/70/EC

 

Article 1

 

Article 3

 

Article 5

 

Article 6

 

Article 7

Article 1

Article 1

 

Article 2

Article 2

 

Article 2(3) to (9)

 

Article 4

Article 3

Article 3

 

Article 3(9), (10) and (11)

 

Article 2(1), (2) and (3)

Article 4

Article 4

 

Article 5

Article 5

 

Articles 6 to 8

 

Article 10

Article 6

 

Article 11

Article 7

 

Article 13

Article 8

 

Article 14

Article 9

 

Article 11(d)

Article 10(1)

 

Article 10(2)

 

Articles 15, 16 and 17

Article 11

 

Article 12

 

Articles 18 to 24

Article 13

 

Article 22

 

Article 2(4)

Article 25

Article 14

 

Article 15

 

Article 26

Article 16

 

Article 17

 

Article 27

Article 18

 

Article 28

 

Article 29

Article 19

 

Article 30

 

Article 31

 

Article 20

 

Article 32

Article 21

 

Article 33

Article 22

 

Article 34

Article 23

 

Article 35

Article 24

 

Article 36

Article 25

 

Article 37

Article 26

 

Article 38

Article 27

 

Article 39

Article 28

 

Article 29

 

Article 40

Article 30

 

Article 45

Article 31

 

Article 42

Article 32

 

Article 44

Article 33

 

Article 45

Article 34

 

Article 46

Article 35

 

Article 47

Article 36

 

Article 48

Article 37

 

Article 49

 

Article 50

Article 37a

 

Article 51

Article 38

 

Articles 52 to 57

 

Articles 58 to 61

Article 39

 

Article 40

 

Article 41

 

Article 41a

 

Article 41b

 

Article 65

Article 42

 

Article 43

 

Article 66

Article 44

 

Article 67

Article 45

 

Article 68

Article 46

 

Article 69

Article 47