Annexes to COM(2004)448 - Prevention of the use of the financial system for the purpose of money laundering, including terrorist financing - Main contents
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This page contains a limited version of this dossier in the EU Monitor.
| dossier | COM(2004)448 - Prevention of the use of the financial system for the purpose of money laundering, including terrorist financing. |
|---|---|
| document | COM(2004)448  |
| date | October 26, 2005 |
CORRELATION TABLE
| This Directive | Directive 91/308/EEC |
| Article 1(1) | Article 2 |
| Article 1(2) | Article 1(C) |
| Article 1(2)(a) | Article 1(C) first point |
| Article 1(2)(b) | Article 1(C) second point |
| Article 1(2)(c) | Article 1(C) third point |
| Article 1(2)(d) | Article 1(C) fourth point |
| Article 1(3) | Article 1(C), third paragraph |
| Article 1(4) | |
| Article 1(5) | Article 1(C), second paragraph |
| Article 2(1)(1) | Article 2a(1) |
| Article 2(1)(2) | Article 2a(2) |
| Article 2(1)(3)(a), (b) and (d) to (f) | Article 2a(3) to (7) |
| Article 2(1)(3)(c) | |
| Article 2(2) | |
| Article 3(1) | Article 1(A) |
| Article 3(2)(a) | Article 1(B)(1) |
| Article 3(2)(b) | Article 1(B)(2) |
| Article 3(2)(c) | Article 1(B)(3) |
| Article 3(2)(d) | Article 1(B)(4) |
| Article 3(2)(e) | |
| Article 3(2)(f) | Article 1(B), second paragraph |
| Article 3(3) | Article 1(D) |
| Article 3(4) | Article 1(E), first paragraph |
| Article 3(5) | Article 1(E), second paragraph |
| Article 3(5)(a) | |
| Article 3(5)(b) | Article 1(E), first indent |
| Article 3(5)(c) | Article 1(E), second indent |
| Article 3(5)(d) | Article 1(E), third indent |
| Article 3(5)(e) | Article 1(E), fourth indent |
| Article 3(5)(f) | Article 1(E), fifth indent, and third paragraph |
| Article 3(6) | |
| Article 3(7) | |
| Article 3(8) | |
| Article 3(9) | |
| Article 3(10) | |
| Article 4 | Article 12 |
| Article 5 | Article 15 |
| Article 6 | |
| Article 7(a) | Article 3(1) |
| Article 7(b) | Article 3(2) |
| Article 7(c) | Article 3(8) |
| Article 7(d) | Article 3(7) |
| Article 8(1)(a) | Article 3(1) |
| Article 8(1)(b) to (d) | |
| Article 8(2) | |
| Article 9(1) | Article 3(1) |
| Article 9(2) to (6) | |
| Article 10 | Article 3(5) and (6) |
| Article 11(1) | Article 3(9) |
| Article 11(2) | |
| Article 11(3) and (4) | |
| Article 11(5)(a) | Article 3(3) |
| Article 11(5)(b) | Article 3(4) |
| Article 11(5)(c) | Article 3(4) |
| Article 11(5)(d) | |
| Article 12 | |
| Article 13(1) and (2) | Article 3(10) and (11) |
| Article 13(3) to (5) | |
| Article 13(6) | Article 5 |
| Article 14 | |
| Article 15 | |
| Article 16 | |
| Article 17 | |
| Article 18 | |
| Article 19 | |
| Article 20 | Article 5 |
| Article 21 | |
| Article 22 | Article 6(1) and (2) |
| Article 23 | Article 6(3) |
| Article 24 | Article 7 |
| Article 25 | Article 10 |
| Article 26 | Article 9 |
| Article 27 | |
| Article 28(1) | Article 8(1) |
| Article 28(2) to (7) | |
| Article 29 | |
| Article 30(a) | Article 4, first indent |
| Article 30(b) | Article 4, second indent |
| Article 31 | |
| Article 32 | |
| Article 33 | |
| Article 34(1) | Article 11(1) (a) |
| Article 34(2) | |
| Article 35(1), first paragraph | Article 11(1)(b), first sentence |
| Article 35(1), second paragraph | Article 11(1)(b) second sentence |
| Article 35(1), third paragraph | Article 11(1), second paragraph |
| Article 35(2) | |
| Article 35(3) | |
| Article 36 | |
| Article 37 | |
| Article 38 | |
| Article 39(1) | Article 14 |
| Article 39(2) to (4) | |
| Article 40 | |
| Article 41 | |
| Article 42 | Article 17 |
| Article 43 | |
| Article 44 | |
| Article 45 | Article 16 |
| Article 46 | Article 16 |