(h) AMLD6 — DIRECTIVE (EU) 2024/1640 OF THE EUROPEAN PARLIAMENT AND OF…

(h)

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

the number and type of breaches identified in relation to the obligations of Chapter IV of Regulation (EU) 2024/1624 and pecuniary sanctions imposed or administrative measures applied in relation to those breaches, the number of discrepancies reported to the central register referred to in Article 10 of this Directive, as well as the number of checks carried out by the entity in charge of the central register or on its behalf pursuant to Article 10(11) of this Directive;

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.