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Article 19 › 10

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 July 2028, AMLA shall issue guidelines addressed to FIUs on: (a) the measures to be put in place to preserve the operational autonomy and independence of the FIU, including measures to prevent that conflicts of interest affect its operational autonomy and independence; (b) the nature, features and objectives of operational and of strategic analysis; (c) tools and methods for use and cross-check of financial, administrative and law enforcement information to which FIUs have access; and (d) practices and procedures for the exercise of the suspension or the withholding of consent to a transaction and suspension or monitoring of an account or business relationship pursuant to Articles 24 and 25.

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