{
  "url": "https://openlegislation.uk/eu-directive-2005-60",
  "json_url": "https://openlegislation.uk/eu-directive-2005-60.json",
  "id": "eudr/2005/60",
  "title": "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the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance) (repealed)",
  "short_title": "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",
  "long_title": "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the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance) (repealed)",
  "citation": "EU Directive 2005/60",
  "type": "eudr",
  "year": "2005",
  "number": "60",
  "version": "current",
  "date": "2005-10-26",
  "revised": false,
  "valid_from": null,
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/eu-directive-2005-60/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "chapter/I",
      "kind": "chapter",
      "number": "I",
      "heading": "SUBJECT MATTER, SCOPE AND DEFINITIONS",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": null
    },
    {
      "path": "article/1",
      "kind": "article",
      "number": "1",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-1",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/I"
    },
    {
      "path": "article/2",
      "kind": "article",
      "number": "2",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-2",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/I"
    },
    {
      "path": "article/3",
      "kind": "article",
      "number": "3",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-3",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/I"
    },
    {
      "path": "article/4",
      "kind": "article",
      "number": "4",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-4",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/I"
    },
    {
      "path": "article/5",
      "kind": "article",
      "number": "5",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-5",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/I"
    },
    {
      "path": "chapter/II",
      "kind": "chapter",
      "number": "II",
      "heading": "CUSTOMER DUE DILIGENCE",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": null
    },
    {
      "path": "chapter/II/section/1",
      "kind": "section",
      "number": "1",
      "heading": "General provisions",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/II"
    },
    {
      "path": "article/6",
      "kind": "article",
      "number": "6",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-6",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/II/section/1"
    },
    {
      "path": "article/7",
      "kind": "article",
      "number": "7",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-7",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/II/section/1"
    },
    {
      "path": "article/8",
      "kind": "article",
      "number": "8",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-8",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/II/section/1"
    },
    {
      "path": "article/9",
      "kind": "article",
      "number": "9",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-9",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/II/section/1"
    },
    {
      "path": "article/10",
      "kind": "article",
      "number": "10",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-10",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/II/section/1"
    },
    {
      "path": "chapter/II/section/2",
      "kind": "section",
      "number": "2",
      "heading": "Simplified customer due diligence",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/II"
    },
    {
      "path": "article/11",
      "kind": "article",
      "number": "11",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-11",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/II/section/2"
    },
    {
      "path": "article/12",
      "kind": "article",
      "number": "12",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-12",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/II/section/2"
    },
    {
      "path": "chapter/II/section/3",
      "kind": "section",
      "number": "3",
      "heading": "Enhanced customer due diligence",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/II"
    },
    {
      "path": "article/13",
      "kind": "article",
      "number": "13",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-13",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/II/section/3"
    },
    {
      "path": "chapter/II/section/4",
      "kind": "section",
      "number": "4",
      "heading": "Performance by third parties",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/II"
    },
    {
      "path": "article/14",
      "kind": "article",
      "number": "14",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-14",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/II/section/4"
    },
    {
      "path": "article/15",
      "kind": "article",
      "number": "15",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-15",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/II/section/4"
    },
    {
      "path": "article/16",
      "kind": "article",
      "number": "16",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-16",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/II/section/4"
    },
    {
      "path": "article/17",
      "kind": "article",
      "number": "17",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-17",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/II/section/4"
    },
    {
      "path": "article/18",
      "kind": "article",
      "number": "18",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-18",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/II/section/4"
    },
    {
      "path": "article/19",
      "kind": "article",
      "number": "19",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-19",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/II/section/4"
    },
    {
      "path": "chapter/III",
      "kind": "chapter",
      "number": "III",
      "heading": "REPORTING OBLIGATIONS",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": null
    },
    {
      "path": "chapter/III/section/1",
      "kind": "section",
      "number": "1",
      "heading": "General provisions",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/III"
    },
    {
      "path": "article/20",
      "kind": "article",
      "number": "20",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-20",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/III/section/1"
    },
    {
      "path": "article/21",
      "kind": "article",
      "number": "21",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-21",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/III/section/1"
    },
    {
      "path": "article/22",
      "kind": "article",
      "number": "22",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-22",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/III/section/1"
    },
    {
      "path": "article/23",
      "kind": "article",
      "number": "23",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-23",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/III/section/1"
    },
    {
      "path": "article/24",
      "kind": "article",
      "number": "24",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-24",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/III/section/1"
    },
    {
      "path": "article/25",
      "kind": "article",
      "number": "25",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-25",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/III/section/1"
    },
    {
      "path": "article/26",
      "kind": "article",
      "number": "26",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-26",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/III/section/1"
    },
    {
      "path": "article/27",
      "kind": "article",
      "number": "27",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-27",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/III/section/1"
    },
    {
      "path": "chapter/III/section/2",
      "kind": "section",
      "number": "2",
      "heading": "Prohibition of disclosure",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/III"
    },
    {
      "path": "article/28",
      "kind": "article",
      "number": "28",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-28",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/III/section/2"
    },
    {
      "path": "article/29",
      "kind": "article",
      "number": "29",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-29",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/III/section/2"
    },
    {
      "path": "chapter/IV",
      "kind": "chapter",
      "number": "IV",
      "heading": "RECORD KEEPING AND STATISTICAL DATA",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": null
    },
    {
      "path": "article/30",
      "kind": "article",
      "number": "30",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-30",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/IV"
    },
    {
      "path": "article/31",
      "kind": "article",
      "number": "31",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-31",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/IV"
    },
    {
      "path": "article/32",
      "kind": "article",
      "number": "32",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-32",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/IV"
    },
    {
      "path": "article/33",
      "kind": "article",
      "number": "33",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-33",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/IV"
    },
    {
      "path": "chapter/V",
      "kind": "chapter",
      "number": "V",
      "heading": "ENFORCEMENT MEASURES",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": null
    },
    {
      "path": "chapter/V/section/1",
      "kind": "section",
      "number": "1",
      "heading": "Internal procedures, training and feedback",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/V"
    },
    {
      "path": "article/34",
      "kind": "article",
      "number": "34",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-34",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/V/section/1"
    },
    {
      "path": "article/35",
      "kind": "article",
      "number": "35",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-35",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/V/section/1"
    },
    {
      "path": "chapter/V/section/2",
      "kind": "section",
      "number": "2",
      "heading": "Supervision",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/V"
    },
    {
      "path": "article/36",
      "kind": "article",
      "number": "36",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-36",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/V/section/2"
    },
    {
      "path": "article/37",
      "kind": "article",
      "number": "37",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-37",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/V/section/2"
    },
    {
      "path": "chapter/V/section/3",
      "kind": "section",
      "number": "3",
      "heading": "Cooperation",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/V"
    },
    {
      "path": "article/37a",
      "kind": "article",
      "number": "37a",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-37a",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/V/section/3"
    },
    {
      "path": "article/38",
      "kind": "article",
      "number": "38",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-38",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/V/section/3"
    },
    {
      "path": "chapter/V/section/4",
      "kind": "section",
      "number": "4",
      "heading": "Penalties",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/V"
    },
    {
      "path": "article/39",
      "kind": "article",
      "number": "39",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-39",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/V/section/4"
    },
    {
      "path": "chapter/VI",
      "kind": "chapter",
      "number": "VI",
      "heading": "DELEGATED ACTS AND IMPLEMENTING MEASURES",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": null
    },
    {
      "path": "article/40",
      "kind": "article",
      "number": "40",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-40",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/VI"
    },
    {
      "path": "article/41",
      "kind": "article",
      "number": "41",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-41",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/VI"
    },
    {
      "path": "article/41a",
      "kind": "article",
      "number": "41a",
      "heading": "Revocation of the delegation",
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-41a",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/VI"
    },
    {
      "path": "article/41b",
      "kind": "article",
      "number": "41b",
      "heading": "Objections to delegated acts",
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-41b",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/VI"
    },
    {
      "path": "chapter/VII",
      "kind": "chapter",
      "number": "VII",
      "heading": "FINAL PROVISIONS",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": null
    },
    {
      "path": "article/42",
      "kind": "article",
      "number": "42",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-42",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/VII"
    },
    {
      "path": "article/43",
      "kind": "article",
      "number": "43",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-43",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/VII"
    },
    {
      "path": "article/44",
      "kind": "article",
      "number": "44",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-44",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/VII"
    },
    {
      "path": "article/45",
      "kind": "article",
      "number": "45",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-45",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/VII"
    },
    {
      "path": "article/46",
      "kind": "article",
      "number": "46",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-46",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/VII"
    },
    {
      "path": "article/47",
      "kind": "article",
      "number": "47",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2005-60/article-47",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "chapter/VII"
    },
    {
      "path": "annex",
      "kind": "annex",
      "number": null,
      "heading": "CORRELATION TABLE",
      "url": "https://openlegislation.uk/eu-directive-2005-60/annex",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": null
    }
  ],
  "outstanding_effects": [],
  "made_under": [],
  "changes_made_to": 0,
  "changes_made_to_url": "https://openlegislation.uk/eu-directive-2005-60/changes.json",
  "changes_made_by": 1,
  "changes_made_by_url": "https://openlegislation.uk/eu-directive-2005-60/changes/by-it.json",
  "instruments_made_under": 0,
  "instruments_made_under_url": "https://openlegislation.uk/eu-directive-2005-60/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudr/2005/60",
    "retrieved_at": "2026-11-01T15:22:40.944066+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}