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Article 17 › 2

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

The Commission may set out, by means of implementing acts, technical specifications and procedures necessary to provide for the interconnection of Member States’ centralised automated mechanisms as referred to in Article 16(6), with regard to: (a) the technical specification defining the methods of communication by electronic means for the purposes of BARIS; (b) the technical specification of the communication protocols; (c) the technical specifications defining the data security, data protection safeguards, use and protection of the information which is searchable and accessible by means of BARIS; (d) the common criteria according to which bank account information is searchable through BARIS; (e) the technical details on how the information is made available by means of BARIS, including the authentication of users through the use of electronic identification means and relevant trust services as set out in Regulation (EU) No 910/2014; (f) the technical conditions of availability of services provided by BARIS. Those implementing acts shall be adopted in accordance with the examination procedure referred to in Article 72(2).

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