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
Proposed act with possible EEA relevance
Adopted act under scrutiny by EEA EFTA
Draft Joint Committee Decision (JCD) under consideration
Entry into force of Joint Committee Decision (JCD) pending
Incorporated into the EEA Agreement and in force
Incorporated into the EEA Agreement but no longer in force
Legal status
EU legal act incorporated into the EEA Agreement, but no longer in force in the Agreement Area (EEA Agreement)
IX Financial Services
IX.II Banks and Other Credit Institutions
Joint committee decision (JCD)
087/2006 In force in the EEA
No Legal documents
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
Tilskipun Evrópuþingsins og ráðsins 2005/60/EB frá 26. október 2005 um ráðstafanir gegn því að fjármálakerfið sé notað til peningaþvættis og til fjármögnunar hryðjuverkastarfsemi
Richtlinie 2005/60/EG des Europäischen Parlaments und des Rates vom 26. Oktober 2005 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung
Europaparlaments- og rådsdirektiv 2005/60/EF av 26. oktober 2005 om tiltak for å hindre at det finansielle system brukes til hvitvasking av penger og finansiering av terrorisme
History
01.04.2007
Adopted JCD confirmed entry into force date
15.12.2007
Compliance date in the EEA
27.12.2006
Constitutional requirements under Art. 103 fulfillment date (NO)
Norway
14.02.2007
Constitutional requirements under Art. 103 fulfillment date (FL)
Liechtenstein
01.08.2006
Constitutional requirements under Art. 103 fulfillment date (IS)
Iceland
07.07.2006
Adoption of Joint Commitee Decision (JCD) incorporating the act into the EEA Agreement
06.04.2006
Draft Joint Commitee Decision (JCD) incorporating the act into the EEA Agreement sent to Commission
25.11.2005
Adoption date in the EU
15.12.2007
Compliance date in the EU
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