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Article 11 › 5

AMLD6
DIRECTIVE (EU) 2024/1640 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Text with EEA relevance) · European Union

By 10 October 2026, Member States shall notify to the Commission the list of competent authorities and self-regulatory bodies and the categories of obliged entities that were granted access to the central registers and the type of information available to obliged entities. Member States shall update that notification when there are any changes to the list of competent authorities or categories of obliged entities or to the extent of access granted to obliged entities. The Commission shall make the information on the access by competent authorities and obliged entities, including any change to it, available to the other Member States.

National law under this provision

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Source: EUR-Lex CELLAR · retrieved 2026-09-04