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Article 53 › 6

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

Member States shall ensure that, when determining the type and level of pecuniary sanctions or administrative measures, supervisors take into account all relevant circumstances, including where applicable: (a) the gravity and the duration of the breach; (b) the number of instances the breach was repeated; (c) the degree of responsibility of the natural or legal person held responsible; (d) the financial strength of the natural or legal person held responsible, including in light of its total turnover or annual income; (e) the benefit derived from the breach by the natural or legal person held responsible, insofar as it can be determined; (f) the losses to third parties caused by the breach, insofar as they can be determined; (g) the level of cooperation of the natural or legal person held responsible with the competent authority; (h) previous breaches by the natural or legal person held responsible.

National law under this provision

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