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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)

directive · European Union · 32024L1640

399 provisions · cited by 3 instruments we hold · 116 national measures recorded · 198 provisions hand work to national law

Defined terms · All instruments · banking supervision · economic offence · exchange of information · fight against crime · financial institution · financial supervision · financial transaction · money laundering

1 Subject matter
2 Definitions
3 Identification of exposed sectors at national level
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4 Requirements relating to certain service providers
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5 Requirements relating to the granting of residence rights in exchange for investment
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6 Checks on the senior management and beneficial owners of certain obliged entities
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7 Risk assessment at Union level
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8 National risk assessment
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9 Statistics
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10 Central beneficial ownership registers
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11 General rules regarding access to beneficial ownership registers by competent authorities, self-regulatory bodies and obliged entities
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12 Specific access rules to beneficial ownership registers for persons with legitimate interest
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13 Procedure for the verification and mutual recognition of a legitimate interest to access beneficial ownership information
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14 Templates and procedures
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15 Exceptions to the access rules to beneficial ownership registers
16 Bank account registers and electronic data retrieval systems
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17 Implementing acts for the interconnection of registers
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18 Single access point to real estate information
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19 Establishment of the FIU
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20 Fundamental Rights Officer
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21 Access to information
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22 Responses to requests for information
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23 Provision of information to supervisors
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24 Suspension or withholding of consent
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25 Instructions to monitor transactions or activities
26 Alerts to obliged entities
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27 FIU annual report
28 Feedback by FIU
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29 Cooperation between FIUs
30 Protected channels of communication
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31 Exchange of information between FIUs
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32 Joint analyses
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33 Use by FIUs of information exchanged between them
34 Consent to further dissemination of information exchanged between FIUs
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35 Effect of criminal law provisions
36 Confidentiality of reporting
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37 Powers and resources of national supervisors
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38 Supervision of forms of infrastructure of certain intermediaries operating under the freedom to provide services
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39 Provision of information to obliged entities
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40 Risk-based supervision
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41 Central contact points
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42 Disclosure to FIUs
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43 Provision of information to FIUs
44 General principles regarding supervisory cooperation
45 Provision of information on cross-border activities
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46 Provisions related to cooperation in the context of group supervision
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47 Supervisory cooperation regarding obliged entities carrying out cross-border activities
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48 Exchange of information in relation to implementation of group-wide policies in third countries
49 AML/CFT supervisory colleges in the financial sector
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50 AML/CFT supervisory colleges in the non-financial sector
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51 Cooperation with supervisors in third countries
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52 Oversight of self-regulatory bodies
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53 General provisions
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54 Supervisory measures towards establishments of obliged entities and certain activities carried out under the freedom to provide services
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55 Pecuniary sanctions
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56 Administrative measures
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57 Periodic penalty payments
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58 Publication of pecuniary sanctions, administrative measures and periodic penalty payments
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59 Exchange of information on pecuniary sanctions and administrative measures
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60 Reporting of breaches and protection of reporting persons
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61 General provisions
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62 Communication of the list of the competent authorities
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63 Cooperation with AMLA
64 Cooperation in relation to credit institutions or financial institutions
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65 Cooperation in relation to auditors
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66 Cooperation with authorities in charge of implementing targeted financial sanctions
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67 Professional secrecy requirements
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68 Exchange of information among supervisors and with other authorities
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69 AML/CFT cooperation guidelines
70 Processing of certain categories of personal data
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71 Exercise of the delegation
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72 Committee procedure
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73 Transitional management of FIU.net
74 Amendments to Directive (EU) 2015/849
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75 Amendment to Directive (EU) 2019/1937
76 Review
77 Repeal
78 Transposition
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79 Entry into force
80 Addressees