Article 49 › 7 AMLD6 — DIRECTIVE (EU) 2024/1640 OF THE EUROPEAN PARLIAMENT AND OF…

Article 49 › 7

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

Where a group of credit institutions or financial institutions includes any obliged entity in the non-financial sector, the financial supervisor setting up the college shall invite the supervisors of those obliged entities to participate in the college.

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