Around 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)

62 laws and 61 links: citations, amendments, and UK copies of EU law. Bigger circles are relied on more.

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Law	Links on map	Importance
EURegulation (EU) No 648/2012	1	6.81
EURegulation (EU) No 1095/2010	1	6.23
EUDirective 2014/65/EU	1	5.43
EURegulation (EU) No 600/2014	1	3.27
EUDirective 2013/36/EU	1	2.64
EUDirective (EU) 2015/849	1	2.33
EUDirective (EU) 2019/1937	1	0.78
EUC-562/20 Rodl & Partner	1	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)	61	0.19
EU‘MISTRAL TRANS’ SIA v Valsts ieņēmumu dienests (C-3/24)	1	0.17
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
EUCriminal proceedings against PM and Others (C-357/19)	1	0.16
EUWM and Sovim SA v Luxembourg Business Registers (C-37/20)	1	0.16
EU„ЕCOTEX BULGARIA“ LTD v Teritorialna direktsia na Natsionalnata agentsia za prihodite (C-544/19)	1	0.16
EUParchetul de pe lângă Tribunalul Braşov v LG and MH (C-790/19)	1	0.16
EUEuropean Commission v Romania (C-549/18)	1	0.15
EUEuropean Commission v Kingdom of Belgium (C-384/18)	1	0.15
EUCristiano Blanco and Pier Paolo Fabretti v Agenzia delle Entrate — Direzione Provinciale I di Roma — Ufficio Controlli (C-344/13, C-367/13)	1	0.15
EUC-65/25 IFIS NPL Investing	1	0.15
EUC-483/23	1	0.15
EUC-428/24	1	0.15
EUC-684/24	1	0.15
EUJyske Bank Gibraltar Ltd v Administración del Estado (C-212/11)	1	0.00
EUCORPORATE COMPANIES s.r.o.. v Ministerstvo financí ČR (C-676/16)	1	0.00
EUAnglo Austrian AAB AG, formerly Anglo Austrian AAB Bank AG and Belegging-Maatschappij 'Far-East' BV v European Central Bank (T-797/19)	1	0.00
EUUkrselhosprom PCF LLC and Versobank AS v European Central Bank (T-351/18)	1	0.00
EUEuropean Commission v Ireland (C-550/18)	1	0.00
EUT-551/23 Baltic International Bank v ECB	1	0.00
EUAnglo Austrian AAB AG v European Central Bank (ECB) and Belegging-Maatschappij 'Far-Est' BV (C-579/22 P)	1	0.00
EUJyske Finans A/S v Ligebehandlingsnævnet, acting on behalf of Ismar Huskic (C-668/15)	1	0.00
EUC-81/24 Jenec	1	0.00
EUMohamed Trabelsi and Others v Council of the European Union (T-187/11)	1	0.00
EUOussama El Dakkak and Intercontinental SARL v Administration des douanes et droits indirects (C-17/16)	1	0.00
EUBelgian Association of Tax Lawyers and Others v Premier ministre/ Eerste Minister (C-623/22)	1	0.00
EUC-798/24 Jautiva	1	0.00
EUC-590/24 AK Dlhopolec and Others	1	0.00
EURoma Multiservizi spa and Rekeep spa v Roma Capitale and Autorità Garante della Concorrenza e del Mercato (C-332/20)	1	0.00
EUPNB Banka AS v European Central Bank (T-330/19)	1	0.00
EUPH and Others v European Central Bank (T-323/22)	1	0.00
EUSV Capital OÜ v European Banking Authority (EBA) (C-577/15 P)	1	0.00
EUC-745/23 Alenopik	1	0.00
EUCommission Delegated Regulation (EU) 2026/83	1	0.00
EUCommission Delegated Regulation (EU) 2026/46	1	0.00
EUCouncil Implementing Decision (EU) 2026/1923	1	0.00
EUCouncil Implementing Decision (EU) 2026/480	1	0.00
EUCouncil Decision (EU) 2026/181	1	0.00
EUC-472/19 Vert Marine	1	0.00
EUCommission Delegated Regulation (EU) 2025/1393	1	0.00
EUCouncil Implementing Decision (EU) 2025/2157	1	0.00
EUCommission Delegated Regulation (EU) 2024/163	1	0.00
EUCouncil Implementing Decision (EU) 2024/1447	1	0.00
EUVersobank AS v European Central Bank (C-803/21)	1	0.00
EUMehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen Ben Ali v Council of the European Union (T-133/12)	1	0.00
EUEuropean Commission v French Republic (C-170/09)	1	0.00
EUCommission of the European Communities v Ireland (C-532/08)	1	0.00
EUCommission of the European Communities v Kingdom of Sweden (C-546/08)	1	0.00
EUCommission of the European Communities v Kingdom of Spain (C-502/08)	1	0.00
EUC-6/09	1	0.00
EUC-549/08	1	0.00
EUC-504/08	1	0.00