20 laws and 19 links: citations, amendments, and UK copies of EU law. Bigger circles are relied on more.
| Law | Links on map | Importance |
|---|---|---|
| EURegulation (EU) No 648/2012 | 1 | 6.81 |
| EUCharter | 1 | 3.98 |
| EUTEU | 1 | 3.73 |
| EUDirective (EU) 2015/849 | 1 | 2.33 |
| EUC-562/20 Rodl & Partner | 19 | 0.19 |
| EUDirective 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) | 1 | 0.19 |
| EUAS 'PrivatBank' and Others v Finanšu un kapitāla tirgus komisija (C-78/21) | 1 | 0.17 |
| EUC-22/23 Citadeles nekustamie īpašumi | 1 | 0.17 |
| EUSafe Interenvios, SA v Liberbank, SA and Others (C-235/14) | 1 | 0.16 |
| EU„ЕCOTEX BULGARIA“ LTD v Teritorialna direktsia na Natsionalnata agentsia za prihodite (C-544/19) | 1 | 0.16 |
| 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 |
| EUParchetul de pe lângă Tribunalul Braşov v LG and MH (C-790/19) | 1 | 0.16 |
| EURegulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (Text with EEA relevance) | 1 | 0.15 |
| EUVB v Glavna direktsia 'Pozharna bezopasnost i zashtita na naselenieto' (C-262/20) | 1 | 0.15 |
| EUSIA 'Rodl & Partner' v Valsts ieņēmumu dienests (C-562/20) | 1 | 0.15 |
| EUC-509/23 | 1 | 0.15 |
| EUC-671/23 | 1 | 0.15 |
| EUC-81/24 Jenec | 1 | 0.00 |
| EUCommission Delegated Regulation (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high-risk third countries with strategic deficiencies (Text with EEA relevance) | 1 | 0.00 |
| EURegulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (Text with EEA relevance) | 1 | 0.00 |