Article 66

Updated 22/10/2024

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AMLD 4 Tool Anti-Money Laundering Directive (AMLD 4 as amended by AMLD 5)

Article 66

Directives 2005/60/EC and 2006/70/EC are repealed with effect from 26 June 2017.

References to the repealed Directives shall be construed as references to this Directive and shall be read in accordance with the correlation table set out in Annex IV.

Recitals

CHAPTER I - GENERAL PROVISIONS (Article 1-9)

CHAPTER II - CUSTOMER DUE DILIGENCE (Article 10-29)

CHAPTER III - BENEFICIAL OWNERSHIP INFORMATION (Article 30-31a)

CHAPTER IV - REPORTING OBLIGATIONS (Article 32-39)

CHAPTER V - DATA PROTECTION, RECORD-RETENTION AND STATISTICAL DATA (Article 40-44)

CHAPTER VI - POLICIES, PROCEDURES AND SUPERVISION (Article 45-62)

CHAPTER VII - FINAL PROVISIONS (Article 63-69)Article 63 Article 64 Article 64a Article 65 Article 66 Article 67 Article 68 Article 69

ANNEX I ANNEX II ANNEX III ANNEX IV

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