lexiara

Recital 62

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

(62) The interconnection of Member States’ centralised automated mechanisms (central registries or central electronic data retrieval systems) containing information on bank accounts and payment accounts, securities accounts, crypto-asset accounts and safe-deposit boxes through BARIS necessitates the coordination of national systems having varying technical characteristics. For that purpose, technical measures and specifications taking into account the differences between the national centralised automated mechanisms should be developed.

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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.