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 III FIUs (arts. 17-28)
  4. Article 28 Effect of criminal law provisions
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Version date: 20 July 2021 - onwards
    Version 1 of 1    

Article 28 Effect of criminal law provisions

Differences between national law definitions of predicate offences shall not impede the ability of FIUs to provide assistance to another FIU and shall not limit the exchange, dissemination and use of information pursuant to Articles 24, 26 and 27.

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