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 II Registers (arts. 10-16)
  4. Section 2 Bank account information (arts. 14-15)
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Section 2 Bank account information (arts. 14-15)

Comparing proposed amendment...
Article 14 Bank account registers and electronic data retrieval systems
Article 15 Implementing acts for the interconnection of registers
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