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EU - Judicial Cooperation
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EU - Specific Areas of Crime
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Council of Europe
United Nations
Directive 2005/60/EC of 26 October 2005 on the prevention of the use of the financial system for the purpose of
money laundering and terrorist financing
(replaced by Directive (EU) 2015/849)
Revoked by
2015/849/EU: Directive 2015/849/EU of 20 May 2015 on the
prevention of the use of the financial system for the purposes of money laundering or terrorist financing
, amending Regulation (EU) No 648/2012, and repealing Directive 2005/60/EC
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Full text of the Legal Instrument
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Full text of Directive 2005/60/EC: On the prevention of the use of the financial system for the purpose of money laundering and terrorist financing of 26 October 2005
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Amending Acts
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Directive 2008/20/EC of the European Parliament and of the Council of 11 March 2008 amending Directive 2005/60/EC
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Directive 2010/64/EU of the European Parliament and of the Council of 20 October 2010 on the right to interpretation and translation in criminal proceedings
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Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions
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Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010
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Consolidated versions
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Consolidated version of the Directive 2005/60/EC
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State of play of the Third Money Laundering Directive and other Related Instruments
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State of play of the third Money laundering Directive and other related instruments
Money Laundering - Reports
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Reports from the Commission
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2012
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Concerning the Directive
Summary of Comments of the report on the Directive
EU FIUs Platform
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Report on Confidentiality and data protection in the activity of FIUs
Report on Feedback on money laundering and terrorist financing cases and typologies
EU Internal Security Strategy - Reports
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The final implementation report of the EU Internal Security Strategy 2010-2014
Related Act
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Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC
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Detail (EN)
Other Documents
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Communication from the Commission to the Council and the European Parliament on Preventing and Combating Corporate and Financial Malpractice
Member States Common Understanding on the Procedure and Criteria for the Recognition of Third Countries' Equivalence
Member States list of equivalent third countries
The application to the legal profession of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering
The identification of clients in non-face to face transactions
Commission staff working paper: Compliance with the anti-money laundering directive by cross-border banking groups at group level
External Study on the application of the AML Directive
Meeting with EU Private Stakeholders on Anti-Money Laundering and Counter Terrorist Financing Policy on 1 st February 2011.
Commission staff working paper on Anti-money laundering supervision of and reporting by payment institutions in various cross-border situations
Related Links
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Commission website – Economic, financial and cyber crime
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Detail (EN)
Financial Action Task Force
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Detail (EN)
Moneyval (Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism)
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Detail (EN)
Action plan to strengthen the fight against terrorist financing
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Factsheet: Fighting Terrorist Financing (EN)
Last reviewed on
8 February 2018
by EJN Secretariat
European Judicial Network (EJN)
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