PEPPOLBIS-ESPD-CT-C0514

<ccv:Criterion>
   <cbc:ID schemeID="CriteriaID"
           schemeAgencyID="EU-COM-GROW"
           schemeVersionID="1.0">47112079-6fec-47a3-988f-e561668c3aef</cbc:ID>
   <cbc:TypeCode listID="CriteriaTypeCode"
                 listAgencyID="EU-COM-GROW"
                 listVersionID="1.0.2">CRITERION.EXCLUSION.CONVICTIONS.MONEY_LAUNDERING</cbc:TypeCode>
   <cbc:Name>Money laundering or terrorist financing</cbc:Name>
   <cbc:Description>Has the economic operator itself or any person who is a member of its administrative, management or supervisory body or has powers of representation, decision or control therein been the subject of a conviction by final judgment for money laundering or terrorist financing, by a conviction rendered at the most five years ago or in which an exclusion period set out directly in the conviction continues to be applicable? As defined in Article 1 of 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 (OJ L 309, 25.11.2005, p. 15).</cbc:Description>
   <ccv:LegislationReference>
      <ccv-cbc:Title>DIRECTIVE 2014/24/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 February 2014 on public procurement and repealing Directive 2004/18/EC</ccv-cbc:Title>
      <cbc:Description>Directive 2014/24/EU</cbc:Description>
      <ccv-cbc:JurisdictionLevelCode listID="CriterionJurisdictionLevel"
                                     listAgencyID="EU-COM-GROW"
                                     listVersionID="1.0.2">EU_DIRECTIVE</ccv-cbc:JurisdictionLevelCode>
      <ccv-cbc:Article>57(1)</ccv-cbc:Article>
      <cbc:URI>http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32014L0024</cbc:URI>
   </ccv:LegislationReference>
   <!-- RequirementGroup with identifier '7c637c0c-7703-4389-ba52-02997a055bd7'. -->
   <!-- RequirementGroup with identifier '7458d42a-e581-4640-9283-34ceb3ad4345'. -->
</ccv:Criterion>