1. European
  2. EC - European Commission
  3. EC Proposals
  4. 2021
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  1. Proposal for a Directive (EU) 2024/… 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) (COM(2021) 423 final / 2021/0250 (COD)) (AMLD6) (Final act signed 31 May 2024)
  2. Explanatory Memorandum
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Explanatory Memorandum

Comparing proposed amendment...
1. Context of the proposal
2. Legal basis, subsidiarity and proportionality
3. Results of ex-post evaluations, stakeholder consultations and impact assessments
4. Budgetary implications
5. Other elements
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