Article 6 › 8 AMLD6 — DIRECTIVE (EU) 2024/1640 OF THE EUROPEAN PARLIAMENT AND OF…

Article 6 › 8

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 2029, AMLA shall issue guidelines on: (a) the criteria to assess good repute, honesty and integrity as referred to in paragraph 1; (b) the criteria to assess knowledge and expertise as referred to in paragraph 1; (c) the consistent application by supervisors of the power entrusted to them under this Article. When drawing up the guidelines referred to in the first subparagraph, AMLA shall take into account the specificities of each sector in which the obliged entities operate.

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