Phase 2: Reference Extraction
Back to DashboardReference Summary
306
Total References
163
Internal
143
External
47
Resolved
116
Unresolved
References
| Paragraph | Reference Text | Type | Target Section | Target Document | Resolved |
|---|---|---|---|---|---|
584d7a90d30a |
Regulation (EU) No 648/2012 of the European Parliament and of the Council | external | Regulation (EU) No 648/2012 of the European Parliament and of the Council | — | |
584d7a90d30a |
Directive 2005/60/EC of the European Parliament and of the Council | external | Directive 2005/60/EC of the European Parliament and of the Council | — | |
584d7a90d30a |
Commission Directive 2006/70/EC | external | Commission Directive 2006/70/EC | — | |
f94ddcb20fe7 |
Treaty on the Functioning of the European Union | external | Treaty on the Functioning of the European Union | — | |
f94ddcb20fe7 |
Article 114 thereof | external | Treaty on the Functioning of the European Union | — | |
30be30646d12 |
Council Directive 91/308/EEC | external | Council Directive 91/308/EEC | — | |
f31a42d77044 |
Council Directive 91/308/EEC | external | Council Directive 91/308/EEC | — | |
c5ad7a4e85bb |
Directive 2001/97/EC of the European Parliament and of the Council | external | Directive 2001/97/EC | — | |
c5ad7a4e85bb |
Directive 91/308/EEC | external | Directive 91/308/EEC | — | |
c5ad7a4e85bb |
Directive 2005/60/EC of the European Parliament and of the Council | external | Directive 2005/60/EC | — | |
c5ad7a4e85bb |
Commission Directive 2006/70/EC | external | Commission Directive 2006/70/EC | — | |
f6caf9f57435 |
Directive 2009/110/EC of the European Parliament and of the Council | external | Directive 2009/110/EC | — | |
f6caf9f57435 |
Article 15 | internal | Article 15 | Yes | |
16f1cfc22f1a |
Directive 2001/97/EC of the European Parliament and of the Council | external | Directive 2001/97/EC | — | |
16f1cfc22f1a |
Council Directive 91/308/EEC | external | Council Directive 91/308/EEC | — | |
ecf80ef83ee6 |
Directive 2005/60/EC of the European Parliament and of the Council | external | Directive 2005/60/EC | — | |
1949d5fe4b0d |
Commission Directive 2006/70/EC | external | Commission Directive 2006/70/EC | — | |
1949d5fe4b0d |
Directive 2005/60/EC | external | Directive 2005/60/EC | — | |
7aeb4c93f093 |
Directive 2009/110/EC | external | Directive 2009/110/EC | — | |
7aeb4c93f093 |
2005/60/EC | external | Directive 2005/60/EC | — | |
7aeb4c93f093 |
2006/48/EC | external | Directive 2006/48/EC | — | |
7aeb4c93f093 |
Directive 2000/46/EC | external | Directive 2000/46/EC | — | |
0922a4be7d5a |
Charter of Fundamental Rights of the European Union | external | Charter of Fundamental Rights of the European Union | — | |
c96958406d45 |
revised FATF Recommendations | external | FATF Recommendations | — | |
c96958406d45 |
point (4)(f) of Article 3 | internal | Article 3(4)(f) | No | |
481e268aa628 |
Regulation (EU) No 1093/2010 of the European Parliament and of the Council | external | Regulation (EU) No 1093/2010 | — | |
481e268aa628 |
Regulation (EU) No 1094/2010 of the European Parliament and of the Council | external | Regulation (EU) No 1094/2010 | — | |
35e1b095ecad |
Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Banking Authority) | external | Regulation (EU) No 1093/2010 | — | |
35e1b095ecad |
Decision No 716/2009/EC | external | Decision No 716/2009/EC | — | |
35e1b095ecad |
Commission Decision 2009/78/EC | external | Commission Decision 2009/78/EC | — | |
bb0db9248b3e |
Regulation (EU) No 1094/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Insurance and Occupational Pensions Authority) | external | Regulation (EU) No 1094/2010 | — | |
bb0db9248b3e |
Decision No 716/2009/EC | external | Decision No 716/2009/EC | — | |
bb0db9248b3e |
Commission Decision 2009/79/EC | external | Commission Decision 2009/79/EC | — | |
d1aeace07431 |
Regulation (EU) No 1095/2010 of the European Parliament and of the Council | external | Regulation (EU) No 1095/2010 of the European Parliament and of the Council | — | |
2c6e3ff72e04 |
Article 290 of the Treaty on the Functioning of the European Union (TFEU) | external | Treaty on the Functioning of the European Union (TFEU) | — | |
7159858b8bf9 |
Regulation (EU) No 1095/2010 | external | Regulation (EU) No 1095/2010 | — | |
7159858b8bf9 |
Decision No 716/2009/EC | external | Decision No 716/2009/EC | — | |
7159858b8bf9 |
Commission Decision 2009/77/EC | external | Commission Decision 2009/77/EC | — | |
d68d89faade5 |
revised FATF Recommendations | external | revised FATF Recommendations | — | |
5a44089f8041 |
Directive 95/46/EC of the European Parliament and of the Council | external | Directive 95/46/EC | — | |
5a44089f8041 |
Regulation (EC) No 45/2001 of the European Parliament and of the Council | external | Regulation (EC) No 45/2001 | — | |
5a44089f8041 |
Council Framework Decision 2008/977/JHA | external | Council Framework Decision 2008/977/JHA | — | |
5903207e1769 |
the revised FATF Recommendations | external | FATF Recommendations | — | |
5903207e1769 |
the Charter | external | Charter of Fundamental Rights of the European Union | — | |
ba42fd3bbf04 |
The revised FATF Recommendations | external | FATF Recommendations | — | |
81377cefcd7a |
Directive 95/46/EC | external | Directive 95/46/EC | — | |
1ce449f5fe3a |
Regulation (EC) No 45/2001 | external | Regulation (EC) No 45/2001 | — | |
32b8654100d1 |
Council Framework Decision 2008/977/JHA | external | Council Framework Decision 2008/977/JHA | — | |
45d2c86097c5 |
Article 13 of Directive 95/46/EC | external | Directive 95/46/EC | — | |
45d2c86097c5 |
Article 20 of Regulation (EC) No 45/2001 | external | Regulation (EC) No 45/2001 | — | |
45d2c86097c5 |
Article 28 of Directive 95/46/EC | external | Directive 95/46/EC | — | |
45d2c86097c5 |
Article 22 of that Directive | external | Directive 95/46/EC | — | |
45d2c86097c5 |
Article 28 of Directive 95/46/EC | external | Directive 95/46/EC | — | |
247843e7aeb3 |
Article 3(4) of Directive 2009/110/EC | external | Directive 2009/110/EC | — | |
865f0c526afc |
Council Directive 2011/16/EU | external | Council Directive 2011/16/EU | — | |
261a81f776bd |
Council Directive 2011/16/EU | external | Council Directive 2011/16/EU | — | |
261a81f776bd |
Directive 77/799/EEC | external | Directive 77/799/EEC | — | |
abb6ccc8d5df |
Council Framework Decision 2009/315/JHA | external | Council Framework Decision 2009/315/JHA | — | |
abb6ccc8d5df |
Council Decision 2009/316/JHA | external | Council Decision 2009/316/JHA | — | |
ac3427930130 |
Article 290 TFEU | external | TFEU | — | |
ac3427930130 |
Articles 10 to 14 of Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 | external | Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 | — | |
e4b4a6bd226e |
Directives 2005/60/EC and 2006/70/EC | external | Directives 2005/60/EC and 2006/70/EC | — | |
9073ca965d06 |
Article 5 of the Treaty on European Union | external | Treaty on European Union | — | |
372501aeed45 |
the Charter | external | Charter of Fundamental Rights of the European Union | — | |
f350ac588790 |
Article 21 of the Charter | external | Charter of Fundamental Rights of the European Union | — | |
253ff516a4ed |
Joint Political Declaration of 28 September 2011 of Member States and the Commission on explanatory documents (3) | external | Joint Political Declaration of 28 September 2011 of Member States and the Commission on explanatory documents | — | |
57dd6f2efa5b |
Article 28(2) of Regulation (EC) No 45/2001 | external | Regulation (EC) No 45/2001 | — | |
803231ab6e1d |
Council Framework Decision 2009/315/JHA of 26 February 2009 on the organisation and content of the exchange of information extracted from the criminal record between Member States (OJ L 93, 7.4.2009, p. 23) | external | Council Framework Decision 2009/315/JHA | — | |
738e183812ce |
Council Decision 2009/316/JHA | external | Council Decision 2009/316/JHA | — | |
738e183812ce |
Article 11 of Framework Decision 2009/315/JHA | external | Framework Decision 2009/315/JHA | — | |
28945528ed4b |
points (a), (b) and (c) | internal | (a), (b), (c) | No | |
cf2c1dc31610 |
Articles 1 to 4 of Council Framework Decision 2002/475/JHA (1) | external | Council Framework Decision 2002/475/JHA | — | |
ec318f1de6a7 |
paragraphs 3 and 5 | internal | 3 and 5 | No | |
396891917b13 |
Council Framework Decision 2002/475/JHA of 13 June 2002 on combating terrorism | external | Council Framework Decision 2002/475/JHA | — | |
a94397cc9b46 |
point (a) or (b) | internal | (a) or (b) | No | |
170f73c9aea5 |
Article 6 | internal | Article 6 | Yes | |
daff4e9fef83 |
points (a) to (d) or point (f) of paragraph 1(3) | internal | paragraph 1(3) | No | |
cc07b56cb6cb |
point (13) of Article 4 of Directive 2007/64/EC of the European Parliament and of the Council | external | Directive 2007/64/EC of the European Parliament and of the Council | — | |
5581f78063c4 |
point (a) of paragraph 3 | internal | 3(a) | No | |
67efa70e7dab |
point (b) of paragraph 3 | internal | 3(b) | No | |
02af9b4b1712 |
point (c) of paragraph 3 | internal | paragraph 3(c) | No | |
0c3f4455820e |
Directive 2007/64/EC | external | Directive 2007/64/EC | — | |
0c3f4455820e |
97/7/EC | external | Directive 97/7/EC | — | |
0c3f4455820e |
2002/65/EC | external | Directive 2002/65/EC | — | |
0c3f4455820e |
2005/60/EC | external | Directive 2005/60/EC | — | |
0c3f4455820e |
2006/48/EC | external | Directive 2006/48/EC | — | |
0c3f4455820e |
Directive 97/5/EC | external | Directive 97/5/EC | — | |
2304265b60b7 |
paragraph 3 | internal | paragraph 3 | No | |
31c888d1ece3 |
point (1) of Article 4(1) of Regulation (EU) No 575/2013 of the European Parliament and of the Council | external | Regulation (EU) No 575/2013 | — | |
31c888d1ece3 |
point (17) of Article 4(1) of that Regulation | external | Regulation (EU) No 575/2013 | — | |
71cc8f48d908 |
points (2) to (12), (14) and (15) of Annex I to Directive 2013/36/EU of the European Parliament and of the Council | external | Directive 2013/36/EU | — | |
1dd74701511d |
point (1) of Article 13 of Directive 2009/138/EC | external | Directive 2009/138/EC | — | |
4677bad2da40 |
point (1) of Article 4(1) of Directive 2004/39/EC | external | Directive 2004/39/EC | — | |
45d567abe60c |
point (5) of Article 2 of Directive 2002/92/EC | external | Directive 2002/92/EC | — | |
45d567abe60c |
point (7) of that Article | external | Directive 2002/92/EC | — | |
fc97dad2286f |
points (a) to (e) | internal | (a)-(e) | No | |
521671f2bf25 |
Articles 1 to 4 of Framework Decision 2002/475/JHA | external | Framework Decision 2002/475/JHA | — | |
732a944fa0ee |
Article 3(1)(a) of the 1988 United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances | external | the 1988 United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances | — | |
175c545c414f |
Regulation (EU) No 575/2013 | external | Regulation (EU) No 575/2013 | — | |
175c545c414f |
Regulation (EU) No 648/2012 | external | Regulation (EU) No 648/2012 | — | |
668c5e3a1b08 |
Directive 2013/36/EU | external | Directive 2013/36/EU | — | |
668c5e3a1b08 |
Directive 2002/87/EC | external | Directive 2002/87/EC | — | |
668c5e3a1b08 |
Directives 2006/48/EC | external | Directives 2006/48/EC | — | |
668c5e3a1b08 |
2006/49/EC | external | 2006/49/EC | — | |
d6d84bac1216 |
Directive 2009/138/EC | external | Directive 2009/138/EC | — | |
ab87c2fbeb0e |
Directive 2004/39/EC | external | Directive 2004/39/EC | — | |
ab87c2fbeb0e |
Council Directives 85/611/EEC | external | Council Directives 85/611/EEC | — | |
ab87c2fbeb0e |
93/6/EEC | external | 93/6/EEC | — | |
ab87c2fbeb0e |
Directive 2000/12/EC | external | Directive 2000/12/EC | — | |
ab87c2fbeb0e |
Council Directive 93/22/EEC | external | Council Directive 93/22/EEC | — | |
7c92ba09c6e5 |
Directive 2002/92/EC | external | Directive 2002/92/EC | — | |
3dbd59f5bcc1 |
Article 1 of Council Joint Action 98/733/JHA | external | Council Joint Action 98/733/JHA | — | |
ed5bc63b3afc |
Article 1(1) and Article 2(1) of the Convention on the protection of the European Communities' financial interests | external | Convention on the protection of the European Communities' financial interests | — | |
1ba43c533ee9 |
Article 22(1) to (5) of Directive 2013/34/EU of the European Parliament and of the Council (3) | external | Directive 2013/34/EU | — | |
6b26a38ea444 |
point (i) | internal | point (i) | No | |
b92a9ed12a41 |
Joint Action 98/733/JHA | external | Joint Action 98/733/JHA | — | |
b92a9ed12a41 |
Article K.3 of the Treaty on European Union | external | Treaty on European Union | — | |
f1e26ca0bf55 |
OJ C 316, 27.11.1995, p. 49 | external | OJ C 316, 27.11.1995, p. 49 | — | |
9df5dfaf089b |
Directive 2013/34/EU | external | Directive 2013/34/EU | — | |
9df5dfaf089b |
Directive 2006/43/EC | external | Directive 2006/43/EC | — | |
9df5dfaf089b |
Council Directives 78/660/EEC | external | Council Directives 78/660/EEC | — | |
9df5dfaf089b |
83/349/EEC | external | 83/349/EEC | — | |
c811dc2d10c1 |
point (b) | internal | point (b) | No | |
b1fef8475a5b |
points (a) to (h) | internal | (a) to (h) | No | |
93afa4367091 |
Article 22 of Directive 2013/34/EU | external | Directive 2013/34/EU | — | |
1235f9b27173 |
point (2) of Article 2 of Directive 2009/110/EC | external | Directive 2009/110/EC | — | |
edb7b88c5e2e |
Article 2(1) | internal | Article 2(1) | No | |
12dc0532ba50 |
Article 2(1) | internal | Article 2(1) | No | |
54532592be93 |
paragraph 1 | internal | 1 | Yes | |
05d07bd1723e |
paragraph 1 | internal | 1 | Yes | |
2075ad6841a0 |
paragraph 1 | internal | paragraph 1 | No | |
2075ad6841a0 |
paragraph 5 | internal | paragraph 5 | No | |
62470cf6926e |
paragraph 1 | internal | paragraph 1 | No | |
d616ea68b906 |
paragraph 1 of this Article | internal | paragraph 1 | No | |
d616ea68b906 |
Article 6(1) | internal | Article 6(1) | Yes | |
888a4dcb026d |
paragraph 1 | internal | paragraph 1 | No | |
214a78a68716 |
paragraph 1 | internal | 8(1) | Yes | |
7292b57833b7 |
paragraph 3 | internal | 8(3) | Yes | |
9876947038d8 |
point (a) | internal | point (a) | No | |
4631170af10d |
Article 64 | internal | Article 64 | Yes | |
cf1aef60f0d3 |
paragraph 2 | internal | paragraph 2 | No | |
2707f81138ae |
paragraph 2 | internal | paragraph 2 | No | |
b3969aa775d1 |
point (9) of Article 3 of Regulation (EU) 2015/847 of the European Parliament and of the Council | external | Regulation (EU) 2015/847 of the European Parliament and of the Council | — | |
c0632c9e13b8 |
points (a), (b) and (c) of the first subparagraph of Article 13(1) | internal | Article 13(1) | Yes | |
c0632c9e13b8 |
Article 14 | internal | Article 14 | Yes | |
5793ac1421c6 |
Regulation (EU) 2015/847 | external | Regulation (EU) 2015/847 | — | |
5793ac1421c6 |
Regulation (EC) No 1781/2006 | external | Regulation (EC) No 1781/2006 | — | |
003571617f9c |
point (b) of the first subparagraph | internal | first subparagraph, point (b) | No | |
851b16983678 |
paragraph 1 | internal | paragraph 1 | No | |
ecda2cb8432a |
points (a) and (b) of the first subparagraph | internal | first subparagraph, points (a) and (b) | No | |
7c69b1996928 |
paragraph 1 | internal | paragraph 1 | No | |
ebdf9442b7ff |
Annex I | internal | Annex I | No | |
41a0c5f3d82b |
paragraph 1 | internal | 1 | Yes | |
241446eab658 |
paragraph 1 | internal | 1 | Yes | |
241446eab658 |
points (a) and (b) of the first subparagraph of Article 13(1) | internal | Article 13(1) | Yes | |
2bdf7f5d5d31 |
point (a), (b) or (c) of the first subparagraph of Article 13(1) | internal | Article 13(1) | Yes | |
2bdf7f5d5d31 |
Article 33 | internal | Article 33 | Yes | |
41dec0dcbaa5 |
the first subparagraph | internal | first subparagraph | No | |
a85c09e571e6 |
Annex II | internal | Annex II | No | |
d0021138fe07 |
Article 16 of Regulations (EU) No 1093/2010 | external | Regulations (EU) No 1093/2010 | — | |
d0021138fe07 |
(EU) No 1094/2010 | external | Regulations (EU) No 1094/2010 | — | |
d0021138fe07 |
(EU) No 1095/2010 | external | Regulations (EU) No 1095/2010 | — | |
0c00d042ed67 |
Articles 19 to 24 | internal | Articles 19 to 24 | No | |
cd3b6cb7b6a9 |
Article 45 | internal | Article 45 | No | |
57c9dc9cc410 |
Annex III | internal | Annex III | No | |
47f76d1f74b0 |
Article 16 of Regulations (EU) No 1093/2010, (EU) No 1094/2010, and (EU) No 1095/2010 | external | Regulations (EU) No 1093/2010, (EU) No 1094/2010, and (EU) No 1095/2010 | — | |
409783a4f1a4 |
Article 13 | internal | Article 13 | Yes | |
1c15b24b0456 |
Article 13 | internal | Article 13 | Yes | |
15a833cdea78 |
Article 13 | internal | Article 13 | Yes | |
68680eab2391 |
Articles 20 | internal | 20 | No | |
68680eab2391 |
21 | internal | 21 | No | |
3873ac66b620 |
Article 13(1) | internal | Article 13(1) | Yes | |
dea275ab9f20 |
Article 2 | internal | Article 2 | No | |
9ebaf5064d5d |
Section 2 of Chapter VI | internal | Section 2 of Chapter VI | No | |
7b8383cdfc67 |
Article 45 | internal | Article 45 | No | |
9cb810796ad0 |
points (a), (b) and (c) of the first subparagraph of Article 13(1) | internal | Article 13(1) | Yes | |
8b61a07b0c6a |
point (b) | internal | Article 28(b) | Yes | |
c7db216d8a26 |
Chapter II | internal | Chapter II | No | |
69d3d9918556 |
paragraph 1 | internal | paragraph 1 | No | |
1b787a428d11 |
paragraph 1 | internal | paragraph 1 | No | |
1b787a428d11 |
Article 3 of Directive 2009/101/EC of the European Parliament and of the Council | external | Directive 2009/101/EC | — | |
f08b41908f36 |
paragraph 3 | internal | paragraph 3 | No | |
3fd3bc29deed |
Chapter II | internal | Chapter II | No | |
c461e55bd522 |
point (c) | internal | point (c) | No | |
7cf60b0d3ecf |
paragraph 3 | internal | paragraph 3 | No | |
1628104bab7e |
paragraphs 1 and 3 | internal | paragraphs 1 and 3 | No | |
8999a9aee7c1 |
paragraph 3 | internal | paragraph 3 | No | |
8999a9aee7c1 |
Chapter II | internal | Chapter II | No | |
e01681adc95b |
points (b) and (c) of paragraph 5 | internal | paragraph 5 | No | |
e01681adc95b |
point (3)(b) of Article 2(1) | internal | Article 2(1) | No | |
25b7a617979a |
paragraph 3 | internal | paragraph 3 | No | |
25b7a617979a |
Article 4a(1) of Directive 2009/101/EC | external | Directive 2009/101/EC | — | |
0345edb8c236 |
Directive 2009/101/EC | external | Directive 2009/101/EC | — | |
0345edb8c236 |
Article 48 of the Treaty | external | the Treaty | — | |
050842d917b9 |
paragraph 1 | internal | 1 | Yes | |
050842d917b9 |
Article 11 | internal | Article 11 | No | |
4e739555ed97 |
paragraph 1 | internal | 1 | Yes | |
f24780285a1f |
paragraph 1 | internal | paragraph 1 | No | |
f24780285a1f |
Chapter II | internal | Chapter II | No | |
7f4a236908a2 |
paragraph 4 | internal | paragraph 4 | No | |
f984c100d6c8 |
paragraph 4 | internal | paragraph 4 | No | |
f984c100d6c8 |
Chapter II | internal | Chapter II | No | |
e01941c60cc4 |
paragraphs 1 and 4 | internal | paragraphs 1 and 4 | No | |
e882ffacaffb |
point (a) of Article 8(4) | internal | Article 8(4)(a) | No | |
e882ffacaffb |
paragraph 1 of this Article | internal | paragraph 1 | No | |
f6759f291127 |
Article 33(1) | internal | Article 33(1) | Yes | |
f6759f291127 |
point (3)(a), (b) and (d) of Article 2(1) | internal | Article 2(1)(3)(a), (b) and (d) | No | |
f6759f291127 |
Article 33(1) | internal | Article 33(1) | Yes | |
15fc3567c409 |
paragraph 2 | internal | 2 | Yes | |
27ef28e88f84 |
Article 33(1) | internal | Article 33(1) | Yes | |
f520818a0436 |
point (a) of the first subparagraph of Article 33(1) | internal | Article 33(1)(a) | Yes | |
c29b82b254b9 |
paragraph 1 | internal | 1 | Yes | |
c2fced258bd4 |
Article 48 | internal | Article 48 | Yes | |
aadc47d4b9cb |
Articles 33 and 34 | internal | Articles 33 and 34 | No | |
33745fc74e5f |
Article 33 | internal | Article 33 | Yes | |
33745fc74e5f |
34 | internal | Article 34 | Yes | |
eb065bafe1ed |
paragraph 1 | internal | paragraph 1 | No | |
c075c83afb3e |
paragraph 1 | internal | paragraph 1 | No | |
c075c83afb3e |
Article 45 | internal | Article 45 | No | |
10e2d9fd58b0 |
paragraph 1 | internal | paragraph 1 | No | |
10e2d9fd58b0 |
point (3)(a) and (b) of Article 2(1) | internal | Article 2(1) | No | |
4f69c97dce9f |
points (1), (2), (3)(a) and (b) of Article 2(1) | internal | Article 2(1) | No | |
4f69c97dce9f |
paragraph 1 of this Article | internal | paragraph 1 | No | |
ba052c89ce77 |
point (3)(a) and (b) of Article 2(1) | internal | Article 2(1) | No | |
ba052c89ce77 |
paragraph 1 of this Article | internal | paragraph 1 of this Article | No | |
7ce61ecb6911 |
Chapter II | internal | Chapter II | No | |
02a2e7dd000f |
Directive 95/46/EC | external | Directive 95/46/EC | — | |
02a2e7dd000f |
Regulation (EC) No 45/2001 | external | Regulation (EC) No 45/2001 | — | |
835ad61b4055 |
Article 1 | internal | Article 1 | No | |
dda53c017522 |
Article 10 of Directive 95/46/EC | external | Directive 95/46/EC | — | |
dda53c017522 |
Article 1 of this Directive | internal | Article 1 | No | |
c680fda14647 |
Article 39(1) | internal | Article 39(1) | No | |
7936244c78e9 |
Article 1 | internal | Article 1 | No | |
7936244c78e9 |
Directive 95/46/EC | external | Directive 95/46/EC | — | |
8d23d7590b3c |
Article 7 | internal | Article 7 | Yes | |
9568da8bfdae |
paragraph 1 | internal | paragraph 1 | No | |
b5f71b1eef3e |
paragraph 2 | internal | 2 | Yes | |
ee846165745b |
paragraph 1 | internal | paragraph 1 | No | |
325599472001 |
paragraph 1 | internal | paragraph 1 | No | |
edae392d1639 |
paragraph 5 | internal | paragraph 5 | No | |
edae392d1639 |
paragraphs 1 and 3 | internal | paragraphs 1 and 3 | No | |
df911c40aa05 |
paragraph 6 of this Article | internal | paragraph 6 | No | |
df911c40aa05 |
Articles 10 to 14 of Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 | external | Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 | — | |
5d1191a1cf06 |
point (3) of Article 2 of Directive 2009/110/EC | external | Directive 2009/110/EC | — | |
5d1191a1cf06 |
point (9) of Article 4 of Directive 2007/64/EC | external | Directive 2007/64/EC | — | |
c1275b6eee25 |
paragraph 9 | internal | 9 | Yes | |
b16012e62945 |
paragraph 10 | internal | 10 | Yes | |
b16012e62945 |
Articles 10 to 14 of Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 | external | Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 | — | |
f58c653dc950 |
this Directive | internal | No | ||
f58c653dc950 |
point (3) of Article 2(1) | internal | Article 2(1)(3) | No | |
f58c653dc950 |
this Section | internal | No | ||
1984994e27e3 |
paragraph 1 | internal | Article 47(1) | Yes | |
5ad15e16bfb2 |
point (3)(a), (b) and (d) of Article 2(1) | internal | Article 2(1) | No | |
20c7ad0d1c60 |
Article 45(9) | internal | Article 45(9) | No | |
20c7ad0d1c60 |
Article 45(2) | internal | Article 45(2) | No | |
76f83ad643c7 |
point (3)(a), (b) and (d) of Article 2(1) | internal | Article 2(1) | No | |
76f83ad643c7 |
paragraph 1 of this Article | internal | paragraph 1 | No | |
76f83ad643c7 |
paragraph 2 of this Article | internal | paragraph 2 | No | |
b6db672d840b |
Article 16 of Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 | external | Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 | — | |
51bea05a0f82 |
Article 7 | internal | Article 7 | Yes | |
f4bc6f4de562 |
point (a) of the first subparagraph of Article 33(1) | internal | Article 33(1)(a) | Yes | |
9e8ae560980b |
paragraph 1 | internal | paragraph 1 | No | |
7c69daed0582 |
Articles 52 and 53 | internal | Articles 52 and 53 | No | |
b0776a411299 |
Articles 52 and 53 | internal | Articles 52 and 53 | No | |
e49904a75a88 |
Articles 59 to 61 | internal | Articles 59 to 61 | No | |
35427991f3ab |
Articles 10 to 24 | internal | Articles 10-24 | No | |
35427991f3ab |
Articles 33, 34 and 35 | internal | Articles 33, 34, 35 | No | |
35427991f3ab |
Article 40 | internal | Article 40 | Yes | |
35427991f3ab |
Articles 45 and 46 | internal | Articles 45, 46 | No | |
d2c1b153e209 |
paragraph 1 | internal | Article 59(1) | No | |
0e19e500c1b7 |
paragraph 2(e) | internal | Article 59(2)(e) | No | |
0e19e500c1b7 |
Article 22 of Directive 2013/34/EU | external | Directive 2013/34/EU | — | |
6915bbe2d9d7 |
points (a) to (d) of paragraph 2 | internal | paragraph 2(a)-(d) | No | |
6915bbe2d9d7 |
point (e) of paragraph 2 | internal | paragraph 2(e) | No | |
6915bbe2d9d7 |
paragraph 3 | internal | paragraph 3 | No | |
ab2fc7c8b5e3 |
the first subparagraph | internal | paragraph 1 | No | |
71f59cb8b285 |
points (a) and (b) | internal | (a) and (b) | No | |
cc68ab4924b6 |
Article 59(1) | internal | Article 59(1) | No | |
4d1d8f617131 |
paragraph 5 of this Article | internal | 5 | Yes | |
4d1d8f617131 |
Article 59(1) | internal | Article 59(1) | No | |
7c984ee67ac9 |
paragraph 1 | internal | 1 | Yes | |
9e77986bf64e |
Directive 95/46/EC | external | Directive 95/46/EC | — | |
bb2246ec263d |
Articles 58 and 59 | internal | Articles 58 and 59 | No | |
fd7a07beba95 |
Decision 2009/316/JHA | external | Decision 2009/316/JHA | — | |
fd7a07beba95 |
Framework Decision 2009/315/JHA | external | Framework Decision 2009/315/JHA | — | |
c0a08c9a78b5 |
Article 60 | internal | Article 60 | Yes | |
c9ee60311be9 |
Point (d) of paragraph 2 of Article 25 of Regulation (EU) No 648/2012 | external | Regulation (EU) No 648/2012 | — | |
c9ee60311be9 |
Regulation (EU) No 648/2012 | external | Regulation (EU) No 648/2012 | — | |
c9ee60311be9 |
Directive 2005/60/EC | external | Directive 2005/60/EC | — | |
c9ee60311be9 |
Commission Directive 2006/70/EC | external | Commission Directive 2006/70/EC | — | |
79f7dbc17208 |
Article 9 | internal | Article 9 | No | |
bb15a9870376 |
Article 9 | internal | Article 9 | No | |
e661e16c49ea |
Article 9 | internal | Article 9 | No | |
6ccdd2058c21 |
Directives 2005/60/EC | external | Directive 2005/60/EC | — | |
6ccdd2058c21 |
2006/70/EC | external | Directive 2006/70/EC | — | |
26803e1efa12 |
Annex IV | internal | Annex IV | No | |
ac342c935009 |
Article 67 | internal | Article 67 | Yes | |
64dd5176a0b7 |
Regulation (EU) No 648/2012 | external | Regulation (EU) No 648/2012 | — | |
1e9a0609dadb |
Article 13(3) | internal | Article 13(3) | Yes | |
f821618598a3 |
Article 16 | internal | Article 16 | Yes | |
e700475757b4 |
point (3) | internal | point (3) | No | |
81a6ae2bb5b4 |
revised FATF Recommendations | external | FATF Recommendations | — | |
f95220222fd9 |
Article 18(3) | internal | Article 18(3) | No | |
1ca82a1fc3c0 |
point (3) | internal | point (3) | No | |
2d370afc781c |
Article 9 | internal | Article 9 | No | |
924447e27fcd |
ANNEX IV | internal | ANNEX IV | Yes |