+CHAPTER VII FINAL PROVISIONS
---+Article 63
---+Article 64
------+Article 64 1.
------+Article 64 2.
------+Article 64 3.
------+Article 64 4.
------+Article 64 5.
---+Article 64a
------+Article 64a 1.
------+Article 64a 2.
---+Article 65
------+Article 65 1.
------+Article 65 2.
------+Article 65 3.
---+Article 66
---+Article 67
------+Article 67 1.
------+Article 67 2.
------+Article 67 3.
---+Article 68
---+Article 69
|
CHAPTER VII FINAL PROVISIONS
CHAPTER VII FINAL PROVISIONS
1. Overview
| Summary |
Regulation |
|
Article 63
|
Article 63
Point (d) of paragraph 2 of Article 25 of Regulation (EU) No 648/2012 of the European Parliament and the Council (
27
) is replaced by the following:
‘(d) the CCP is established or authorised in a third country that is not considered, by the Commission in accordance with Directive (EU) 2015/849 of the European Parliament and of the Council (
28
), as having strategic deficiencies in its national anti-money laundering and counter financing of terrorism regime that poses significant threats to the financial system of the Union.
|
|
Article 64
|
|
|
Article 64a
|
|
|
Article 65
|
|
|
Article 66
|
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Directives 2005/60/EC and 2006/70/EC are repealed with effect from 26 June 2017.
References to the repealed Directives shall be construed as references to this Directive and shall be read in accordance with the correlation table set out in Annex IV.
|
|
Article 67
|
|
|
Article 68
|
Article 68
This Directive shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.
|
|
Article 69
|
Article 69
This Directive is addressed to the Member States.
|
,
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- Builddate: 30.12.2024 00:00:00 -Doknr: CELEX:32015L0849
- EULAW -
EN: Legal acts of the European Union from EUR-Lex, https://eur-lex.europa.eu/. © European Union. Re-use is authorised by Decision 2011/833/EU, provided the source is acknowledged; the consolidated texts are licensed under CC BY 4.0 (EUR-Lex legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the legislation published in the Official Journal of the European Union is deemed authentic.
DE: Rechtsakte der Europäischen Union aus EUR-Lex, https://eur-lex.europa.eu/. © Europäische Union. Weiterverwendung nach Beschluss 2011/833/EU mit Quellenangabe gestattet; die konsolidierten Fassungen stehen unter CC BY 4.0 (Rechtlicher Hinweis von EUR-Lex). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Verbindlich sind allein die im Amtsblatt der Europäischen Union veröffentlichten Rechtsakte.
|