Article 6 › 4 AMLD6 — DIRECTIVE (EU) 2024/1640 OF THE EUROPEAN PARLIAMENT AND OF…

Article 6 › 4

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 supervisors have the power to request the removal of any person convicted of money laundering, its relevant predicate offences or terrorist financing, from the senior management of obliged entities as referred to in paragraphs 1 and 2. Member States shall ensure that supervisors have the power to remove or impose a temporary ban on members of the senior management of the obliged entities referred to in paragraph 1 that are not deemed to be of good repute, act with honesty and integrity or possess the knowledge and expertise necessary to carry out their functions.

National law under this provision

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