Annex II
Financial crimeLevel 1RegulationToFRIn forceIn force on the date shown, by the dates in the Official Journal.VerifiedIdentical to the official source.Official source
CORRELATION TABLE
| Regulation (EU) 2015/847 | This Regulation |
|---|---|
| Article 1 | Article 1 |
| Article 2(1), (2) and (3) | Article 2(1), (2) and (3) |
| Article 2(4), first and second subparagraphs | Article 2(4), first and second subparagraphs |
| — | Article 2(4), third and fourth subparagraphs |
| Article 2(5) | Article 2(5) |
| Article 3, introductory wording | Article 3, introductory wording |
| Article 3, points 1 to 9 | Article 3, points 1 to 9 |
| — | Article 3, point 10 |
| Article 3, point 10 | Article 3, point 11 |
| Article 3, point 11 | Article 3, point 12 |
| Article 3, point 12 | — |
| — | Article 3, points 13 to 24 |
| Article 4(1), introductory wording | Article 4(1), introductory wording |
| Article 4(1), points (a), (b) and (c) | Article 4(1), points (a), (b) and (c) |
| — | Article 4(1), point (d) |
| Article 4(2), introductory wording | Article 4(2), introductory wording |
| Article 4(2), points (a) and (b) | Article 4(2), points (a) and (b) |
| — | Article 4(2), point (c) |
| Article 4(3) to (6) | Article 4(3) to (6) |
| Articles 5 to 13 | Articles 5 to 13 |
| — | Articles 14 to 23 |
| Article 14 | Article 24 |
| Article 15(1), (2) and (3) | Article 25(1), (2) and (3) |
| Article 15(4), sole subparagraph | Article 25(4), first subparagraph |
| — | Article 25(4), second subparagraph |
| Article 16 | Article 26 |
| — | Article 27 |
| Article 17 | Article 28 |
| Article 18 | Article 29 |
| Article 19 | Article 30 |
| Article 20 | Article 31 |
| Article 21 | Article 32 |
| Article 22 | Article 33 |
| Article 23 | Article 34 |
| Article 24(1) to (6) | Article 35(1) to (6) |
| Article 24(7) | — |
| Article 25, sole subparagraph | Article 36, first subparagraph |
| — | Article 36, second, third and fourth subparagraph |
| — | Article 37 |
| — | Article 38 |
| Article 26 | Article 39 |
| Article 27 | Article 40 |
| Annex | — |
| — | Annex I |
| — | Annex II |