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. 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)
  4. Section 3 Risk assessments (arts. 7-9)
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Section 3 Risk assessments (arts. 7-9)

Comparing proposed amendment...
Amended
 Article 7 Risk assessment at Union level
Amended
 Article 8 National risk assessment
Amended
 Article 9 Statistics
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