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

Author (Corporate)	Council of the European Union, European Parliament
Series Title	Official Journal
Series Details	L309, 25.11.05, p15
Publication Date	25/11/2005
Content Type	Legislation
Source Link	Primary Source http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:309:0015:0036:EN:PDF
Related Links	European Commission: DG Internal Market and Services: Company law and corporater governance: Financial crime: draft implementing measures for the Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Directive 2005/60/EC) http://ec.europa.eu/comm/internal_market/company/docs/financial-crime/doc_06_may_03_en.pdf European Commission: DG Internal Market and Services: Company law and corporate governance: Financial crime http://ec.europa.eu/comm/internal_market/company/financial-crime/index_en.htm
Subject Categories	Justice and Home Affairs, Security and Defence
Countries / Regions	Europe