Directive · EU
Commission 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
- Identifier
- CELEX 32006L0070
- Status
- not_in_force
- Adopted
- 1 August 2006
- Published
- 1 August 2006
- Language
- en
- Official source
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32006L0070
- Source provider
- eurlex
- Retrieved
- 2026-08-28T00:43:09.253Z
Identifier
- CELEX: 32006L0070 · eurlex
Direct relationships
PoliticalRepo: CELEX 32006L0070
- Identifier matchPROJECTS_FROM
Same CELEX 32006L0070 projected from PoliticalRepo EUR-Lex row 32006L0070.
LegalInstrument → PoliticalRecord · Open related record