Directive (EU) 2015/849

This Directive

Regulation (EU) XXXX/XX [please insert reference to proposal for anti-money laundering Regulation]

Article 1(1)

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Article 1(2)

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Article 1(3)

Article 2, point (1)

Article 1(4)

Article 2, point (1)

Article 1(5)

Article 2, point (2)

Article 1(6)

Article 2, points (1) and (2)

Article 2(1)

Article 3

Article 2(2)

Article 4

Article 2(3)

Article 5(1)

Article 2(4)

Article 5(2)

Article 2(5)

Article 5(3)

Article 2(6)

Article 5(4)

Article 2(7)

Article 5(5)

Article 2(8)

Article 6

Article 2(9)

Article 4(3) and Article 5(6)

Article 3, point (1)

Article 2, point (5)

Article 3, point (2)

Article 2, point (6)

Article 3, point (3)

Article 2, point (4)

Article 3, point (4)

Article 2, point (3)

Article 3, point (5)

Article 2, point (35)

Article 3, point (6)

Article 2, point (22)

Article 3, point (6) (a)

Article 42(1)

Article 3, point (6) (b)

Article 43

Article 3, point (6) (c)

Article 42(2)

Article 3, point (7)

Article 2, point (7)

Article 3, point (8)

Article 2, point (19)

Article 3, point (9)

Article 2, point (25)

Article 3, point (10)

Article 2, point (26)

Article 3, point (11)

Article 2, point (27)

Article 3, point (12)

Article 2, point (28)

Article 3, point (13)

Article 2, point (16)

Article 3, point (14)

Article 2, point (8)

Article 3, point (15)

Article 2, point (29)

Article 3, point (16)

Article 2, point (15)

Article 3, point (17)

Article 2, point (20)

Article 3, point (18)

Article 2, point (13)

Article 3, point (19)

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Article 4

Article 3

Article 5

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Article 6

Article 7

Article 7

Article 8

Article 8(1)

Article 8(1)

Article 8(2)

Article 8(2) and (3)

Article 8(3)

Article 7(1)

Article 8(4)

Article 7(2)

Article 8(5)

Article 7(2) and (3)

Article 9

Article 23

Article 10

Article 58

Article 11

Article 15

Article 12

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Article 13(1)

Article 16(1)

Article 13(2)

Article 16(2)

Article 13(3)

Article 16(2)

Article 13(4)

Article 16(4)

Article 13(5)

Article 37

Article 13(6)

Article 18(3)

Article 14(1)

Article 19(1)

Article 14(2)

Article 19(2)

Article 14(3)

Article 19(3)

Article 14(4)

Article 17

Article 14(5)

Article 21(2) and (3)

Article 15

Article 27

Article 16

Article 27(1)

Article 17

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Article 18(1)

Article 28(1)

Article 18(2)

Article 28(2)

Article 18(3)

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Article 28(3)

Article 18(4)

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Article 18a(1)

Articles 23(4) and 28(4)

Article 18a(2)

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Article 23(5) and Article 29, point (a)

Article 18a(3)

Article 23(5) and Article 29, point (b)

Article 18a(4)

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Article 18a(5)

Article 29(3)

Article 19

Article 30

Article 20

Article 32

Article 20a

Article 33

Article 21

Article 34

Article 22

Article 35

Article 23

Article 36

Article 24

Article 31

Article 25

Article 38(1)

Article 26

Article 38

Article 27

Article 39

Article 28

Article 38(3)

Article 29

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Article 30(1)

Article 45(1) and (3) and Article 49

Article 30(2)

Article 45(4)

Article 30(3)

Article 10(1)

Article 30(4)

Article 10(5)

Article 30(5)

Article 11 and Article 12(1)

Article 30(5)a

Article 12(2)

Article 30(6)

Article 11(1), (2) and (3)

Article 30(7)

Article 45(2)

Article 30(8)

Article 18(4)

Article 30(9)

Article 13

Article 30(10)

Article 10(11) and (12)

Article 31(1)

Articles 43(1) and 46(1) and Article 49

Article 31(2)

Article 46(2)

Article 31(3)

Article 46(3)

Article 31(3a)

Article 10(1)

Article 48

Article 31(4)

Article 11 and Article 12(1)

Article 31(4a)

Article 12(2)

Article 31(5)

Article 10(5)

Article 31(6)

Article 18(4)

Article 31(7)

Article 45(2)

Article 31(7a)

Article 13

Article 31(9)

Article 10(11) and (12)

Article 31(10)

Article 43(2)

Article 31a

Article 15(1)

Article 32(1)

Article 17(1)

Article 32(2)

Article 46(1)

Article 32(3)

Article 17(2), (4) and (5)

Article 32(4)

Articles 18(1) and 19(1)

Article 32(5)

Article 19(1)

Article 32(6)

Article 19(2)

Article 32(7)

Article 20(1)

Article 32(8)

Article 17(3)

Article 32(9)

Article 18(4)

Article 32a(1)

Article 14(1)

Article 32a(2)

Article 14(2)

Article 32a(3)

Article 14(3)

Article 32a(4)

Article 14(4)

Article 32b

Article 16

Article 33(1)

Article 50(1)

Article 33(2)

Article 50(6)

Article 34(1)

Article 51(1)

Article 34(2)

Article 51(2)

Article 34(3)

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Article 35

Article 52

Article 36

Article 32

Article 37

Article 53

Article 38

Article 43(3)

Article 11(3)

Article 39

Article 54

Article 40

Article 56

Article 41

Article 55

Article 42

Article 57

Article 43

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Article 44(1)

Article 9(1)

Article 44(2)

Article 9(2)

Article 44(3)

Article 9(3)

Article 44(4)

Article 9(6)

Article 45(1)

Article 13(1)

Article 45(2)

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Article 45(3)

Article 14(1)

Article 45(4)

Article 35

Article 45(5)

Article 14(2)

Article 45(6)

Article 14(3)

Article 45(7)

Article 14(4)

Article 45(8)

Article 13(2)

Article 45(9)

Article 5(1)

Article 45(10)

Article 5(2)

Article 45(11)

Article 5(3)

Article 46(1)

Article 10

Article 46(2)

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Article 46(3)

Article 21

Article 46(4)

Article 9

Article 47(1)

Article 4

Article 47(2)

Article 6(1)

Article 47(3)

Article 6(2)

Article 48(1)

Article 29(1)

Article 48(1a)

Article 29(5) and Article 46

Article 48(2)

Article 29(2) and (5)

Article 48(3)

Article 29(6)

Article 48(4)

Articles 33 and 34

Article 48(5)

Articles 33(4) and 34(2)

Article 48(6)

Article 31(1)

Article 48(7)

Article 31(2)

Article 48(8)

Article 31(5)

Article 48(9)

Article 29(3)

Article 48(10)

Article 31(4)

Article 49

Article 45(1)

Article 50

Article 47

Article 50a

Article 45(3)

Article 51

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Article 52

Article 22

Article 53

Article 24

Article 54

Article 26

Article 55

Article 27

Article 56

Article 23(2) and (3)

Article 57

Article 28

Article 57a(1)

Article 50(1)

Article 57a(2)

Article 50(2)

Article 57a(3)

Article 50(3)

Article 57a(4)

Articles 33(1) and 34(1) and (3)

Article 57a(5)

Article 37

Article 57b

Article 51

Article 58(1)

Article 39(1)

Article 58(2)

Article 39(2)

Article 58(3)

Article 39(3)

Article 58(4)

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Article 58(5)

Article 39(4)

Article 59(1)

Article 40(1)

Article 59(2)

Articles 40(2) and 41(1)

Article 59(3)

Article 40(3)

Article 59(4)

Article 40(4)

Article 60(1)

Article 42(1)

Article 60(2)

Article 42(2)

Article 60(3)

Article 42(3)

Article 60(4)

Article 39(5)

Article 60(5)

Article 42(4)

Article 60(6)

Article 42(5)

Article 61

Article 43

Article 62(1)

Article 44(1)

Article 62(2)

Article 6(6)

Article 62(3)

Article 44(2)

Article 63

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Article 64

Article 60

Article 64a

Article 54

Article 61

Article 65

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Article 66

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Article 67

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Article 68

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Article 69

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Annex I

Annex I

Annex II

Annex II

Annex III

Annex III

Annex IV

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