1. European
  2. EC - European Commission
  3. EC Proposals
  4. 2021
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  1. Proposal for a Directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 (Text with EEA relevance) (COM(2021) 423 final / 2021/0250 (COD)) (AMLD6) (updated 24 April 2024 with Texts Adopted)
  2. Proposal for a Directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849
  3. Chapter I General Provisions (arts. 1-9)
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Chapter I General Provisions (arts. 1-9)

Comparing proposed amendment...
Section 1 Subject matter, scope and definitions (arts. 1-2)
Article 1 Subject matter
Article 2 Definitions
Section 2 National measures in sectors exposed to money laundering and terrorist financing (arts. 3-6)
Article 3 Identification of exposed sectors at national level
Article 4 Requirements relating to certain service providers
Article 5 Contact points
Article 6 Checks on the senior management and beneficial owners of certain obliged entities
Section 2 Risk assessments (arts. 7-9)
Article 7 Supra-national risk assessment
Article 8 National risk assessment
Article 9 Statistics
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