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 II Registers (arts. 10-18)
  4. Section 1 Central beneficial ownership registers (arts. 10-15)
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Section 1 Central beneficial ownership registers (arts. 10-15)

Comparing proposed amendment...
Amended
 Article 10 Central beneficial ownership registers
Amended
 Article 11 General rules regarding access to beneficial ownership registers by competent authorities, self-regulatory bodies and obliged entities
Amended
 Article 12 Specific access rules to beneficial ownership registers for persons with legitimate interest
Amended
 Article 13 Procedure for the verification and mutual recognition of a legitimate interest to access beneficial ownership information
Amended
 Article 14 Templates and procedures
Amended
 Article 15 Exceptions to the access rules to beneficial ownership registers
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