Recital 130 AMLD6 — DIRECTIVE (EU) 2024/1640 OF THE EUROPEAN PARLIAMENT AND OF…

Recital 130

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

(130) The Commission should be empowered to adopt implementing technical standards developed by AMLA specifying the format to be used for the exchange of the information among FIUs of Member States as well as specifying the template to be used for the conclusion of cooperation agreements between Union supervisors and third-country counterparts. The Commission should adopt those implementing technical standards by means of implementing acts pursuant to Article 291 TFEU and in accordance with Article 53 of Regulation (EU) 2024/1620.

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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.