5 laws and 4 links: citations, amendments, and UK copies of EU law. Bigger circles are relied on more.
| Law | Links on map | Importance |
|---|---|---|
| EUCommission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis | 1 | 0.16 |
| EUCommission of the European Communities v Kingdom of Belgium (C-574/08) | 4 | 0.00 |
| EUCommission of the European Communities v Kingdom of Spain (C-168/03) | 1 | 0.00 |
| EUCommission of the European Communities v Kingdom of Belgium (C-7/09) | 1 | 0.00 |
| EUCommission of the European Communities v French Republic (C-507/07) | 1 | 0.00 |